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HIGH INTEGRITY SYSTEMS LTD.

Company number 09688864

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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)
26 Jul 2024 AA Total exemption full accounts made up to 27 July 2023
25 Apr 2024 AA01 Previous accounting period shortened from 28 July 2023 to 27 July 2023
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 28 July 2022
11 May 2023 CH01 Director's details changed for Mrs Rachel Helen Bond on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Charles Justin Bond on 11 May 2023
11 May 2023 PSC04 Change of details for Mrs Rachel Helen Bond as a person with significant control on 11 May 2023
11 May 2023 PSC04 Change of details for Mr Charles Justin Bond as a person with significant control on 11 May 2023
11 May 2023 AD01 Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY6 7LS England to 13 Rossall Road Thornton-Cleveleys FY5 1AP on 11 May 2023
11 May 2023 TM01 Termination of appointment of Vijay Singh Golhar as a director on 10 May 2023
27 Apr 2023 AA01 Previous accounting period shortened from 29 July 2022 to 28 July 2022
17 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
03 May 2022 AA Total exemption full accounts made up to 29 July 2021
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 29 July 2020
28 Apr 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
20 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
01 Dec 2020 AD01 Registered office address changed from 17 Derby Road Poulton-Le-Fylde Lancashire FY6 7AF United Kingdom to 13 Rossall Road Thornton Cleveleys Lancashire FY6 7LS on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Vijay Singh Golhar as a director on 1 December 2020
16 Jul 2020 AA Total exemption full accounts made up to 30 July 2019
23 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Michael Brogi as a director on 19 March 2020
12 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018