HIGHSPARKS T.C.S. LIMITED filing history - Find and update company information

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HIGHSPARKS T.C.S. LIMITED

Company number SC343222

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2022	TM01	Termination of appointment of Darren Lee Whitford as a director on 1 January 2022	View PDF Termination of appointment of Darren Lee Whitford as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CH01	Director's details changed for Mr Shane Justin Crozier on 3 June 2020	View PDF Director's details changed for Mr Shane Justin Crozier on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	CH01	Director's details changed for Mr Darren Appleyard on 3 June 2020	View PDF Director's details changed for Mr Darren Appleyard on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AA01	Current accounting period extended from 29 August 2020 to 31 December 2020	View PDF Current accounting period extended from 29 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC02	Notification of Skyline Arcomet Limited as a person with significant control on 27 February 2020	View PDF Notification of Skyline Arcomet Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Philippe Andre Marie Cohet as a director on 27 February 2020	View PDF Appointment of Mr Philippe Andre Marie Cohet as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Darren Lee Whitford as a director on 27 February 2020	View PDF Appointment of Mr Darren Lee Whitford as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr Sven Pieter Vrancken as a director on 27 February 2020	View PDF Appointment of Mr Sven Pieter Vrancken as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC07	Cessation of Shane Justin Crozier as a person with significant control on 27 February 2020	View PDF Cessation of Shane Justin Crozier as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC07	Cessation of Lorraine Crozier as a person with significant control on 27 February 2020	View PDF Cessation of Lorraine Crozier as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM02	Termination of appointment of Lorraine Crozier as a secretary on 27 February 2020	View PDF Termination of appointment of Lorraine Crozier as a secretary on 27 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	MR04	Satisfaction of charge SC3432220001 in full	View PDF Satisfaction of charge SC3432220001 in full - link opens in a new window - 1 page (1 page)

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