HIGHMACRO LIMITED

03282458
15 EAGLE PLACE LONDON ENGLAND SW7 3RG

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2023 accounts Annual Accounts 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 2 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 2 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Gordon Kenneth Grist Stevens Deceased) 1 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 officers Appointment of secretary (Mr Simon Charles Grist Stevens) 2 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Margaret Elizabeth Stevens) 1 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Gordon Kenneth Grist Stevens) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Appointment of director (Mr Michael Kelvin Grist Stevens) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr Marcus Clive Grist Stevens) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr Simon Charles Grist Stevens) 2 Buy now
20 Nov 2018 accounts Annual Accounts 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 2 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 2 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 2 Buy now
28 Dec 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 2 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Gordon Kenneth Grist Stevens) 2 Buy now
29 Sep 2009 accounts Annual Accounts 2 Buy now
04 Dec 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 2 Buy now
21 Nov 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
02 Oct 2007 accounts Annual Accounts 2 Buy now
27 Nov 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
10 Oct 2006 accounts Annual Accounts 2 Buy now
02 Dec 2005 annual-return Return made up to 17/11/05; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
21 Jan 2005 annual-return Return made up to 17/11/04; full list of members 6 Buy now
29 Oct 2004 accounts Annual Accounts 1 Buy now
25 Nov 2003 annual-return Return made up to 17/11/03; full list of members 6 Buy now
26 Oct 2003 accounts Annual Accounts 1 Buy now
22 Nov 2002 accounts Annual Accounts 2 Buy now
22 Nov 2002 annual-return Return made up to 17/11/02; full list of members 6 Buy now
23 Nov 2001 annual-return Return made up to 17/11/01; full list of members 6 Buy now
19 Sep 2001 accounts Annual Accounts 2 Buy now
22 Nov 2000 annual-return Return made up to 17/11/00; full list of members 6 Buy now
03 Oct 2000 accounts Annual Accounts 2 Buy now
26 Nov 1999 accounts Annual Accounts 2 Buy now
16 Nov 1999 annual-return Return made up to 22/11/99; full list of members 6 Buy now
14 Sep 1999 annual-return Return made up to 31/12/98; no change of members 6 Buy now
08 Dec 1998 annual-return Return made up to 22/11/98; full list of members 6 Buy now
31 Oct 1998 accounts Annual Accounts 2 Buy now
18 Nov 1997 annual-return Return made up to 22/11/97; full list of members 6 Buy now
29 Sep 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
16 Dec 1996 officers Director resigned 1 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
16 Dec 1996 officers New secretary appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 address Registered office changed on 16/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
22 Nov 1996 incorporation Incorporation Company 12 Buy now