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HIGHQ SOLUTIONS LIMITED

Company number 04191903

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 AP03 Appointment of Ms Barbara Abena Boateng as a secretary on 10 September 2021
24 Aug 2021 AD01 Registered office address changed from 55 King William Street London EC4R 9AD England to Five Canada Square Canary Wharf London E14 5AQ on 24 August 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
02 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 TM01 Termination of appointment of Sarah Goudy as a director on 1 October 2020
08 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
29 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
09 Apr 2020 AA Group of companies' accounts made up to 30 April 2019
28 Oct 2019 AP01 Appointment of Ms Sarah Goudy as a director on 24 October 2019
27 Oct 2019 AP01 Appointment of Mrs Kimberley Major as a director on 24 October 2019
25 Oct 2019 TM01 Termination of appointment of Amit Patel as a director on 24 October 2019
25 Oct 2019 TM01 Termination of appointment of Ajay Patel as a director on 24 October 2019
25 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 24 October 2019
29 Jul 2019 PSC07 Cessation of Ajay Patel as a person with significant control on 19 July 2019
29 Jul 2019 PSC02 Notification of Thomson Reuters Corporation as a person with significant control on 19 July 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018