HIGHFIELD TECHNICAL SERVICES LIMITED

Company number 04141926 ·

Active

67 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
21 May 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
13 Jun 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
15 Jun 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM EMPIRE HOUSE C/O APPLEBYS ACCOUNTANTS EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT View document
7 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LILES / 01/10/2009 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LILES / 01/10/2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
12 Mar 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Mar 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Jun 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Jun 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
26 Aug 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
27 Feb 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
23 Jan 2001 SECRETARY RESIGNED View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
16 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document