HIGHFIELD PRINT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/08/1728 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 44 WATERCROFT ROAD HALSTEAD SEVENOAKS KENT TN14 7DP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/08/151 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA ELIZABETH ANN LYNCH / 18/07/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 18/07/2011 |
| 19/10/1119 October 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 15 August 2009 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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