HEIGHTSAFE SYSTEMS LTD
Company number 07064393 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-16 · 3 pages | View document |
| 17 Sep 2026 | Notification of K.I.G. Limited as a person with significant control on 2026-09-16 · 2 pages | View document |
| 17 Sep 2026 | Cessation of Heightsafe Holdings Ltd as a person with significant control on 2026-09-16 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Damian Tracey as a director on 2025-10-01 · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of Carl Diable as a director on 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Mark Dolan as a director on 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2025 | Satisfaction of charge 070643930007 in full · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 28 Nov 2024 | Registration of charge 070643930008, created on 2024-11-13 · 29 pages | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 51 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2024 | Resolutions · 21 pages | View document |
| 8 Aug 2024 | Registration of charge 070643930007, created on 2024-07-30 · 18 pages | View document |
| 24 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 50 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2023 | PARENT_ACC · 49 pages | View document |
| 6 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 3 Nov 2022 | Satisfaction of charge 070643930005 in full · 1 page | View document |
| 8 Feb 2022 | Resolutions · 2 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 59 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 2 pages | View document |
| 7 Feb 2022 | Resolutions · 3 pages | View document |
| 17 Nov 2021 | Registered office address changed from 6 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Kenneth Diable as a director on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Neil Andrew Russ as a director on 2021-11-12 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 17 Nov 2021 | Termination of appointment of Marion Joan Diable as a director on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Mark Dolan as a director on 2021-11-12 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Christopher Milburn as a director on 2021-11-12 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Damian James Tracey as a director on 2021-11-12 · 2 pages | View document |
| 2 Oct 2021 | Notification of Heightsafe Holdings Ltd as a person with significant control on 2021-09-14 · 4 pages | View document |
| 2 Oct 2021 | Cessation of Darling Nikki Ltd as a person with significant control on 2021-09-14 · 3 pages | View document |
| 10 Aug 2021 | Notification of Darling Nikki Ltd as a person with significant control on 2021-08-09 · 2 pages | View document |
| 10 Aug 2021 | Cessation of Kenmar Propco Ltd as a person with significant control on 2021-08-09 · 1 page | View document |
| 28 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Notification of Kenmar Propco Ltd as a person with significant control on 2021-06-21 · 2 pages | View document |
| 24 Jun 2021 | Cessation of Kenneth Diable as a person with significant control on 2021-06-21 · 1 page | View document |
| 24 Jun 2021 | Cessation of Marion Joan Diable as a person with significant control on 2021-06-21 · 1 page | View document |
| 24 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070643930002 | View document |
| 18 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070643930004 | View document |
| 2 Feb 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070643930004 | View document |
| 15 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070643930006 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070643930003 | View document |
| 8 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070643930006 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070643930005 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE ENGLAND | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR CARL DIABLE | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR CRAIG DIABLE | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED JASON TUCKER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIABLE / 03/11/2015 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070643930004 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR RICHARD JAMES HARRINGTON | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MRS MARION JOAN DIABLE | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070643930003 | View document |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070643930002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM UNIT 4FB OAKLANDS OFFICE PARK HOOTON ROAD HOOTON ELLESMERE PORT CH66 7NZ UNITED KINGDOM | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION DIABLE | View document |
| 10 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 9 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 7 Mar 2011 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |