HIGH TIME TECHNICAL CONSULTANTS LTD


Registered number: 04939141
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Name: HIGH TIME TECHNICAL CONSULTANTS LTD
HIGH TIME TECHNICAL CONSULTANTS LIMITED
Address: 39 GARLAND ROAD, POOLE, DORSET, BH15 2LB
Incorporation Date: 2003-10-21

Company status: Active


Company Documents

date name form type
2022-11-14 CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES CS01
2022-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-10-26 CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES CS01
2021-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES CS01
2019-10-31 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES CS01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES CS01
2018-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-22 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-10 21/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MURRAY GUNN / 01/08/2014 CH01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM115 WIMBORNE ROADPOOLEDORSETBH15 2BP AD01
2014-03-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-04 21/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-14 21/10/13 FULL LIST AR01
2012-10-26 APPOINTMENT TERMINATED, SECRETARY JANET BARROW TM02
2012-10-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-17 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM2A JUBILEE ROADHERSTONSWANAGEDORSETBH19 2SF AD01
2012-10-26 21/10/12 FULL LIST AR01
2012-10-31 DISS40 (DISS40(SOAD)) DISS40
2012-10-30 FIRST GAZETTE GAZ1
2011-11-29 21/10/11 FULL LIST AR01
2011-05-04 31/10/10 TOTAL EXEMPTION FULL AA
2010-11-01 21/10/10 FULL LIST AR01
2010-07-19 31/10/09 TOTAL EXEMPTION FULL AA
2009-07-29 31/10/08 TOTAL EXEMPTION FULL AA
2009-12-19 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY GUNN / 18/12/2009 CH01
2009-12-19 21/10/09 FULL LIST AR01
2008-06-16 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-19 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-08 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363s
2007-11-16 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS 363s
2006-12-22 NEW SECRETARY APPOINTED 288a
2006-09-25 DIRECTOR RESIGNED 288b
2006-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-25 REGISTERED OFFICE CHANGED ON 25/09/06 FROM:2A JUBILEE ROADHERSTONDORSETBH19 2SF 287
2005-11-23 REGISTERED OFFICE CHANGED ON 23/11/05 363(287)
2005-11-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-11-23 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-08 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2003-11-12 DIRECTOR RESIGNED 288b
2003-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-12 NEW DIRECTOR APPOINTED 288a
2003-11-12 SECRETARY RESIGNED 288b
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-11-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 19:01:41