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HIGH TECHNOLOGY CONSULTING LTD

Company number 06009024

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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)
09 Jan 2025 AP01 Appointment of Mr Adrien Yves Albert Benarroche as a director on 3 January 2025
03 Jan 2025 TM01 Termination of appointment of Geraldine Petre-Guest as a director on 31 December 2024
03 Jan 2025 AD01 Registered office address changed from 1st Floor - Balfour House 741 High Road Finchley London N12 0BP to Balfour House 741 High Road Finchley London N12 0BP on 3 January 2025
03 Jan 2025 CS01 Confirmation statement made on 24 November 2024 with no updates
31 Oct 2024 AA Micro company accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
01 Feb 2022 AP01 Appointment of Ms Geraldine Petre-Guest as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Adrien Benarroche as a director on 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
30 Dec 2021 AA Micro company accounts made up to 31 December 2020
20 Dec 2021 PSC02 Notification of Gtfo Consulting Ltd as a person with significant control on 8 November 2021
20 Dec 2021 PSC07 Cessation of Adrien Benarroche as a person with significant control on 8 November 2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 08/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates