HIGH VALUE SYSTEMS ENGINEERING LTD
Company number 08092060 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Registered office address changed from 6 Macleod Road Horsham West Sussex RH13 5JL England to Unit 2 Stiles & Co 2 Lake End Court Taplow Road Maidenhead Berkshire SL6 0JQ on 2022-11-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 2021-08-06 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Jun 2021 | Registered office address changed from C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England to 4 4 Magellan Terrace Gatwilck Road Crawley West Sussex RH10 9PJ on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from 4 4 Magellan Terrace Gatwilck Road Crawley West Sussex RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley Weat Sussex RH10 9PJ on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley Weat Sussex RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 2021-06-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 3 C/O GOUMAL & CO WEDMORE STREET LONDON N19 4RU UNITED KINGDOM | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 17 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 3-7 TEMPLE AVENUE SUITE 38, TEMPLE CHAMBERS LONDON EC4Y 0HP ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O GOUMAL & CO 3 WEDMORE STREET LONDON N19 4RU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR VILLA GONZALEZ / 10/10/2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | View document |
| 22 Oct 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 16 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR VILLA GONZALEZ / 01/09/2013 | View document |
| 20 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR VILLA GONZALEZ / 19/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR VILLA GONZALEZ / 19/03/2013 | View document |
| 1 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |