HIGHAM CONSULTING LIMITED
Company number 04617678 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | RP01CS01 · 3 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 5 pages | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 25 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Mar 2025 | Sub-division of shares on 2025-03-11 · 4 pages | View document |
| 20 Mar 2025 | Notification of Higham Investments Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of John Stanley Higham as a director on 2025-01-23 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Barbara Irene Higham as a secretary on 2025-01-23 · 1 page | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr. David John Higham on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Registered office address changed from 2 Barrymore Court Grappenhall Warrington Cheshire WA4 2QZ to Apartment 1 Wellington Court 66 Penn Road Beaconsfield HP9 2LS on 2024-12-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HIGHAM / 12/09/2018 | View document |
| 13 Sep 2018 | CESSATION OF JOHN STANLEY HIGHAM AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW | View document |
| 3 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 May 2013 | ADOPT ARTICLES 17/04/2013 | View document |
| 9 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGHAM / 03/05/2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGHAM / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HIGHAM / 22/12/2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL | View document |
| 5 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | £ NC 1000/2000 03/06/0 | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 03/06/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |