AA |
Small company accounts for the period up to 2021-12-31
filed on: 28th, March 2023
|
accounts |
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(20 pages)
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AA |
Small company accounts for the period up to 2020-12-31
filed on: 8th, January 2022
|
accounts |
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(19 pages)
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AA |
Small company accounts for the period up to 2019-12-31
filed on: 9th, March 2021
|
accounts |
Free Download
(21 pages)
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CERTNM |
Company name changed highjump software uk LTDcertificate issued on 14/10/20
filed on: 14th, October 2020
|
change of name |
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(2 pages)
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CONNOT |
Change of name notice
filed on: 14th, October 2020
|
change of name |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2018-12-31
filed on: 30th, August 2019
|
accounts |
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(17 pages)
|
AP01 |
New director was appointed on 2019-03-29
filed on: 15th, April 2019
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 15th, April 2019
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
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(16 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 20th, December 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-28
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-28
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-28
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-28
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor, Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on 2017-08-24. Company's previous address: 21 st. Thomas Street Bristol BS1 6JS.
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 23rd, August 2016
|
annual return |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-07-02
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 21st, April 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 12th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-12: 100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 22nd, January 2015
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 4th, November 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-31
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-02
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-02
filed on: 31st, July 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-07-02
filed on: 31st, July 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 13th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-13: 100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 17th, April 2014
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 22nd, May 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 4th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 22nd, June 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 6th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 17th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 16th, September 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-15
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-14
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-09-13) of a secretary
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-09-13
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 20th, October 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 29/09/2009 from bracknell arlington square centre venture house arlington square downshire way bracknell berkshire RG12 1WA
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to 2009-09-21 - Annual return with full member list
filed on: 21st, September 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On 2009-07-08 Appointment terminated director
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-08 Secretary appointed
filed on: 8th, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/11/2008 from bracknell arlington square centre venture house arlington square downshire way bracknell RG12 1WA
filed on: 25th, November 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 25th, November 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS
filed on: 8th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-08-05 Director appointed
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from 20-22 bedford row london WC1R 4JS
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 27th, June 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-06-11 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-11 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, June 2008
|
resolution |
Free Download
(1 page)
|
122 |
Gbp nc 1000/1008/05/08
filed on: 9th, June 2008
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed macrobold LIMITEDcertificate issued on 03/06/08
filed on: 3rd, June 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2008
|
incorporation |
Free Download
(18 pages)
|