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HIGHSPARKS T.C.S. LIMITED

Company number SC343222

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