About

Registered Number: 03324386
Date of Incorporation: 26/02/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 14 Bowmans Close, West Hunsbury, Northampton, Northants, NN4 9XR

 

Established in 1997, Highcode Consulting Ltd are based in Northampton in Northants. The business has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Trevor Mark 19 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Veronica Bridget 19 March 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 01 March 2004
RESOLUTIONS - N/A 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 16 April 1998
225 - Change of Accounting Reference Date 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
RESOLUTIONS - N/A 09 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
287 - Change in situation or address of Registered Office 01 April 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.