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HIGH LEVEL SOFTWARE LTD

Company number 08528572

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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)
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mr Howard Simon Mclean as a director on 18 September 2023
14 Sep 2023 TM01 Termination of appointment of James Alexander Taylor as a director on 31 August 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
10 May 2023 MR01 Registration of charge 085285720001, created on 2 May 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 TM01 Termination of appointment of Jonathan Arthur Woodforth as a director on 15 July 2022
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 TM01 Termination of appointment of Rhys Swinburn as a director on 11 March 2022
16 Mar 2022 TM01 Termination of appointment of Peter Stuart Swinburn as a director on 11 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Mr James Alexander Taylor as a director on 14 July 2021
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Mar 2021 TM01 Termination of appointment of Peter Mark Edwards as a director on 28 February 2021
24 Sep 2020 AP01 Appointment of Mr Peter Stuart Swinburn as a director on 22 September 2020
23 Sep 2020 AP01 Appointment of Mr Jonathan Arthur Woodforth as a director on 22 September 2020
18 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates