CompaniesInTheUK

HIGHFIELD SYSTEMS LIMITED

Company number 01080169 ·

Active

100 filings

Date Filing
29 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
27 Apr 2026 Termination of appointment of Martin Fieldhouse as a director on 2026-04-13 · 1 page View document
10 Dec 2025 Appointment of Miss Patricia Margaret Fieldhouse as a director on 2025-11-27 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 5 pages View document
8 Nov 2024 Micro company accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
20 Nov 2023 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
24 Nov 2022 Micro company accounts made up to 2022-10-31 · 8 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
13 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FIELDHOUSE / 12/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY FIELDHOUSE / 12/10/2009 View document
13 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
29 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
8 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
11 Nov 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
25 Nov 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 1 HIGHFIELD LANE, ST. ALBANS, HERTFORDSHIRE. AL4 0RD View document
2 Jun 1997 287 · 1 page View document
12 Nov 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
28 Sep 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
7 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
5 Oct 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
21 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
2 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
22 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
7 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
9 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
9 Nov 1990 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS View document
27 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
27 Sep 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View document
16 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
18 Feb 1989 RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS View document
3 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
3 Jun 1987 RETURN MADE UP TO 06/05/87; NO CHANGE OF MEMBERS View document
1 Jan 1987 PRE87 · 122 pages View document
18 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
18 Sep 1986 RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS View document