HILIGHT SEMICONDUCTOR LIMITED
Company number 08324226 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 14 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jan 2025 | Satisfaction of charge 083242260001 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Jul 2024 | Termination of appointment of Brian Long as a director on 2024-07-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 14 Dec 2023 | Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2023-12-14 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 28 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 13 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 6 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-26 with updates · 13 pages | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 7 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 7 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 6 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 6 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 6 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 7 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 13 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 13 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 13 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 7 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 8 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 12 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 13 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 16 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 7 pages | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 7 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-06 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-08 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 7 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 6 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-18 with updates · 10 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-04-18 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 17 Jun 2021 | Resolutions · 19 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | 03/09/19 STATEMENT OF CAPITAL GBP 2490401.000 | View document |
| 11 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 2494276.000 | View document |
| 11 Feb 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 2494276.000 | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 Nov 2019 | SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1666704.750 | View document |
| 15 Oct 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2368084.000 | View document |
| 15 Oct 2019 | SECOND FILED SH01 - 30/04/19 STATEMENT OF CAPITAL GBP 1674954.750 | View document |
| 17 Sep 2019 | 31/07/2019 | View document |
| 9 Jul 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1674954.750 | View document |
| 26 Jun 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/06/19. SHARES ALLOTTED ON 30/04/18. BARCODE A8738G8X | View document |
| 25 Jun 2019 | SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1666704.750 | View document |
| 25 Jun 2019 | SECOND FILED SH01 - 27/03/19 STATEMENT OF CAPITAL GBP 1648767.250 | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL GBP 1597517.875 | View document |
| 23 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1666704.75 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GARY STEELE / 05/04/2019 | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY STEELE / 05/04/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 25 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1648767.250 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 16 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1597517.875 | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083242260001 | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 6 Apr 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1595174.41 | View document |
| 4 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/12/15 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Jan 2017 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 3 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1301089.625 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1287589.625 | View document |
| 21 Nov 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1284425.625 | View document |
| 2 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1234425.625 | View document |
| 9 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 18 Jan 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 1229789.875 | View document |
| 30 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 19 Aug 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 1227836.745 | View document |
| 19 Aug 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | View document |
| 17 Aug 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 199813.50 | View document |
| 17 Jul 2015 | ADOPT ARTICLES 21/05/2015 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR JOHN GARY STEELE | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR BRIAN LONG | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCULLY | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROCKLEHURST | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 164594.750 | View document |
| 9 Jun 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 164282.25 | View document |
| 29 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 151782.250 | View document |
| 23 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 148813.5 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 1 ANDROMEDA HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8AP | View document |
| 22 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | DIRECTOR APPOINTED MARTIN SCULLY | View document |
| 15 Feb 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 125001.000 | View document |
| 15 Feb 2013 | ADOPT ARTICLES 08/02/2013 | View document |
| 15 Feb 2013 | SUB-DIVISION 08/02/13 · 5 pages | View document |
| 10 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |