| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents 27/07/23 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents PREVSHO FROM 28/07/2023 TO 27/07/2023 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-03-17 |
delete source_ip 185.162.225.98 |
| 2024-03-17 |
insert source_ip 185.70.9.236 |
| 2023-09-30 |
delete source_ip 80.76.216.50 |
| 2023-09-30 |
insert source_ip 185.162.225.98 |
| 2023-09-30 |
update website_status FlippedRobots => OK |
| 2023-09-02 |
update website_status Unavailable => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-28 |
| 2023-06-29 |
update statutory_documents 28/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 13 ROSSALL ROAD THORNTON CLEVELEYS LANCASHIRE ENGLAND FY6 7LS |
| 2023-06-07 |
insert address 13 ROSSALL ROAD THORNTON-CLEVELEYS ENGLAND FY5 1AP |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-27 |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
13 ROSSALL ROAD
THORNTON CLEVELEYS
LANCASHIRE
FY6 7LS
ENGLAND |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN BOND / 11/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN BOND / 11/05/2023 |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN BOND / 11/05/2023 |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL HELEN BOND / 11/05/2023 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY GOLHAR |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 29/07/2022 TO 28/07/2022 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-11-01 |
update website_status OK => Unavailable |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-29 => 2021-07-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-03 |
update statutory_documents 29/07/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-29 |
| 2021-07-31 |
update statutory_documents 29/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-09 |
insert personal_emails ch..@hicsystems.co.uk |
| 2021-04-09 |
insert address Warton Aerodrome, Warton ,PR4 1AX |
| 2021-04-09 |
insert email ch..@hicsystems.co.uk |
| 2021-04-09 |
insert phone 07412888929 |
| 2021-04-09 |
update primary_contact null => Warton Aerodrome, Warton ,PR4 1AX |
| 2021-02-07 |
delete address 17 DERBY ROAD POULTON-LE-FYLDE LANCASHIRE UNITED KINGDOM FY6 7AF |
| 2021-02-07 |
insert address 13 ROSSALL ROAD THORNTON CLEVELEYS LANCASHIRE ENGLAND FY6 7LS |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
17 DERBY ROAD
POULTON-LE-FYLDE
LANCASHIRE
FY6 7AF
UNITED KINGDOM |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY SINGH GOLHAR |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-07-16 |
update statutory_documents 30/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-23 => 2020-07-30 |
| 2020-05-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-05-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-23 |
| 2020-04-23 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROGI |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name HSG CONSULTANCY LTD |
| 2019-04-07 |
update name HSG CONSULTANCY LTD => HIGH INTEGRITY SYSTEMS LTD. |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED HSG CONSULTANCY LTD
CERTIFICATE ISSUED ON 07/03/19 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-25 => 2019-04-30 |
| 2018-05-09 |
update account_ref_month 8 => 7 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2018-07-25 |
| 2018-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN BROGI / 23/03/2018 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL HELEN BROGI / 23/03/2018 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BROGI |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-16 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BOND / 07/04/2017 |
| 2017-02-08 |
update account_ref_month 7 => 8 |
| 2017-01-31 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |