HIGHWAY MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Secretary's details changed for Dr Michael Peter Nicholas Burrow on 2024-11-14

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20/11/2420 November 2024 Change of details for Dr Michael Peter Nicholas Burrow as a person with significant control on 2024-11-14

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20/11/2420 November 2024 Director's details changed for Dr Michael Peter Nicholas Burrow on 2024-11-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-04 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-04 with updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/03/169 March 2016 DIRECTOR APPOINTED MR STEPHEN JOHN BATCHELOR

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28/01/1628 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE DARRALL

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER NICHOLAS BURROW / 02/01/2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DEAKIN

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09/02/129 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 DIRECTOR APPOINTED MR ANDREW JOHN JUSTIN BURROW

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURROW

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26/01/1126 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY DEAKIN / 04/01/2010

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01/02/101 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER NICHOLAS BURROW / 04/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN SOMERVILLE SNAITH / 04/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUMMINGS BURROW / 04/01/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/058 March 2005 £ IC 1000/600 07/02/05 £ SR 400@1=400

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9622 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/09/9514 September 1995 AUDITOR'S RESIGNATION

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17/01/9517 January 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 4TH FLOOR CONCORD HOUSE SOUTH STREET, EXETER DEVON, EX1 1EG

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/08/944 August 1994 NEW DIRECTOR APPOINTED

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/11/9319 November 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 RETURN MADE UP TO 04/01/93; CHANGE OF MEMBERS

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26/01/9326 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/01/9216 January 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/02/918 February 1991 REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/01/919 January 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 AUDS REMOVED 17/09/90

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/9011 January 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/12/886 December 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/886 January 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/10/862 October 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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