HIGSON CONSULTING LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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08/05/258 May 2025 Director's details changed for Augusta Vivian on 2025-05-08

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08/05/258 May 2025 Change of details for Mrs Augusta Vivian as a person with significant control on 2025-05-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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24/01/2324 January 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/01/229 January 2022 Statement of company's objects

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09/01/229 January 2022 Memorandum and Articles of Association

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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01/12/211 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 33-35 PRAED STREET LONDON W2 1NR ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA HIGSON / 21/05/2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MISS AUGUSTA HIGSON / 21/05/2020

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM FLAT 28 AUCKLAND HOUSE LONDON W12 7NL ENGLAND

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 28 FLAT 28 AUCKLAND HOUSE LONDON W12 7NL ENGLAND

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 6 ABERCROMBIE HOUSE WHITE CITY LONDON W12 7AQ UNITED KINGDOM

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21/05/1821 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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