HIGHBEC LIMITED
Company number 04613956 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Jack Raphael Levy as a director on 2025-11-05 · 1 page | View document |
| 24 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Appointment of Chander Bhalla as a director on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Joel Harry Gindill as a director on 2024-06-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 · 1 page | View document |
| 22 Mar 2023 | Secretary's details changed for Ablesafe Limited on 2022-03-14 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 39B HIGHBURY PLACE LONDON N5 1QP | View document |
| 14 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLACHLAN | View document |
| 20 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WADE | View document |
| 20 Jan 2019 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Dec 2018 | DIRECTOR APPOINTED JOEL HARRY GINDILL | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUGG | View document |
| 4 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY LIDDIARD | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RAPHAEL LEVY / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCLACHLAN / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN BURTON / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORTON LIDDIARD / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BUGG / 01/10/2009 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |