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HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company number 03091654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Lee Eric Wragg as a director on 29 May 2020
29 May 2020 AA Full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 May 2019 AA Full accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
28 Mar 2018 AP01 Appointment of James Alexander Yates as a director on 10 March 2018
15 Mar 2018 AA Full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Daniel Steven Bumby as a director on 13 August 2017
20 Apr 2017 AA Full accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
27 May 2016 AA Accounts for a medium company made up to 31 August 2015
17 Nov 2015 AP01 Appointment of Mr Lee Eric Wragg as a director on 16 November 2015
17 Nov 2015 AP01 Appointment of Mr Ryan John Connolly as a director on 16 November 2015
20 Oct 2015 SH02 Sub-division of shares on 30 August 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 30/09/2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
20 May 2015 AA Accounts for a medium company made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
21 Nov 2013 AA Accounts for a medium company made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
06 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a medium company made up to 31 August 2011