HIGGINSHOLT PROCESS SYSTEMS LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Accounts for a dormant company made up to 2024-01-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-01-31

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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13/04/1813 April 2018 31/01/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 PREVSHO FROM 31/07/2018 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE

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31/07/0931 July 2009 DIRECTOR APPOINTED CLAIRE ANN HOLT

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 31 CORSHAM STREET LONDON N1 6DR

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23/07/0923 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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