HIGHCROSS SECURITY & ELECTRICAL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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09/05/139 May 2013 31/07/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/10/117 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 18 RUPERRA CLOSE BASSALEG NEWPORT NP10 8NP UNITED KINGDOM

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17/02/1117 February 2011 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN WATKINS / 24/07/2010

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18/08/1018 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LOUISE MORGAN / 24/07/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MORGAN / 24/07/2010

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27/08/0927 August 2009 COMPANY NAME CHANGED CENTURYACE LIMITED CERTIFICATE ISSUED ON 29/08/09

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07/08/097 August 2009 DIRECTOR APPOINTED KAREN LOUISE MORGAN

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07/08/097 August 2009 DIRECTOR APPOINTED ALUN WATKINS

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06/08/096 August 2009 SECRETARY APPOINTED KAREN LOUISE MORGAN

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD

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24/07/0924 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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