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HIGH SPAN NETWORKS LIMITED

Company number 06428153

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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)
02 Dec 2014 AP03 Appointment of Mr Simon Beech as a secretary
28 Nov 2014 TM02 Termination of appointment of Richard John Pearce as a secretary on 28 November 2014
28 Nov 2014 AP03 Appointment of Mr Simon Beech as a secretary on 28 November 2014
04 Sep 2014 AA Full accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
14 Aug 2013 AA Accounts for a small company made up to 30 November 2012
06 Aug 2013 AP03 Appointment of Mr Richard John Pearce as a secretary
06 Aug 2013 TM02 Termination of appointment of Michael Rushton as a secretary
18 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Richard John Pearce on 14 November 2009
08 Sep 2009 288b Appointment terminated secretary philippa jenkins
08 Sep 2009 288a Secretary appointed mr michael john rushton
08 Sep 2009 288b Appointment terminated director colin jones
03 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
18 Nov 2008 363a Return made up to 15/11/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/05/08
15 Nov 2007 NEWINC Incorporation