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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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)
10 May 2016	MR01	Registration of charge SC3432220001, created on 30 April 2016	View PDF Registration of charge SC3432220001, created on 30 April 2016 - link opens in a new window - 12 pages (12 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AP01	Appointment of Mr Darren Appleyard as a director on 22 May 2014	View PDF Appointment of Mr Darren Appleyard as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR Scotland on 4 June 2013	View PDF Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR Scotland on 4 June 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AD01	Registered office address changed from Ground Floor 10 Newton Place Glasgow G3 7PR United Kingdom on 12 October 2012	View PDF Registered office address changed from Ground Floor 10 Newton Place Glasgow G3 7PR United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AD01	Registered office address changed from 87 Low Waters Road Hamilton ML3 7LG on 24 July 2012	View PDF Registered office address changed from 87 Low Waters Road Hamilton ML3 7LG on 24 July 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Shane Crozier on 21 May 2010	View PDF Director's details changed for Mr Shane Crozier on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Oct 2009	CERTNM	Company name changed highsparks tower crane services LIMITED\certificate issued on 06/10/09 CONNOT ‐	View PDF Company name changed highsparks tower crane services LIMITED\certificate issued on 06/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-25 - link opens in a new window - 1 page (1 page)

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