HIGHCROSS SECURITY & ELECTRICAL LIMITED

Company number 06972003 ·

Active

56 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
29 May 2026 Termination of appointment of Alun Watkins as a director on 2026-05-29 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
30 Sep 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
29 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
9 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
25 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Oct 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 18 RUPERRA CLOSE BASSALEG NEWPORT NP10 8NP UNITED KINGDOM View document
17 Feb 2011 31/07/10 TOTAL EXEMPTION FULL View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MORGAN / 24/07/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN WATKINS / 24/07/2010 View document
18 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LOUISE MORGAN / 24/07/2010 View document
27 Aug 2009 COMPANY NAME CHANGED CENTURYACE LIMITED CERTIFICATE ISSUED ON 29/08/09 View document
7 Aug 2009 DIRECTOR APPOINTED ALUN WATKINS View document
7 Aug 2009 DIRECTOR APPOINTED KAREN LOUISE MORGAN View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD View document
6 Aug 2009 SECRETARY APPOINTED KAREN LOUISE MORGAN View document
24 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document