Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD01 |
Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alderley Edge Business Centre Alderley Road Chelford Macclesfield SK11 9AP on 11 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 29 April 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 29 April 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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21 Sep 2023 |
CERTNM |
Company name changed highspec tech LTD\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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18 Sep 2023 |
AP01 |
Appointment of Mr Anthony John Mayes as a director on 18 September 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Mayes as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Matthew John Mayes as a person with significant control on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Unit 4, Alderley Edge Business Centre Alderley Road Chelford Macclesfield SK11 9AP England to Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 24 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
MR01 |
Registration of charge 105926770002, created on 15 December 2020
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03 Nov 2020 |
MR04 |
Satisfaction of charge 105926770001 in full
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18 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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07 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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01 Dec 2018 |
MR01 |
Registration of charge 105926770001, created on 21 November 2018
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24 Apr 2018 |
PSC01 |
Notification of Matthew John Mayes as a person with significant control on 31 January 2017
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