JIM HIGSON SOFTWARE CONSULTANCY LTD

Company Documents

DateDescription
11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/07/2311 July 2023 Return of final meeting in a members' voluntary winding up

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29/06/2129 June 2021 Registered office address changed from C/O Lesstax2Pay 169 High Street Barnet EN5 5SU England to C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ on 2021-06-29

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Declaration of solvency

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Appointment of a voluntary liquidator

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIGSON / 21/09/2020

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17/02/2117 February 2021 PREVSHO FROM 28/02/2021 TO 31/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 47 HIGH STREET BARNET HERTS EN5 5UW ENGLAND

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIGSON / 09/02/2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES HIGSON / 11/06/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIGSON / 30/06/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES HIGSON / 30/06/2017

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11/06/1711 June 2017 REGISTERED OFFICE CHANGED ON 11/06/2017 FROM 47 HIGH ST BARNET HERTS EN55UW ENGLAND

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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04/04/174 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 1001

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HIGSON / 21/01/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 446 OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 0RZ

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03/03/163 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/07/153 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/05/1529 May 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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