HIGHGROVE CONTROL SYSTEMS LTD

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Company Documents

DateDescription
14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-09 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/08/1830 August 2018 CURRSHO FROM 01/01/2019 TO 31/12/2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18

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01/01/181 January 2018 Annual accounts for year ending 01 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/09/1622 September 2016 01/01/16 TOTAL EXEMPTION FULL

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01/01/161 January 2016 Annual accounts for year ending 01 Jan 2016

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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17/09/1517 September 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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11/09/1411 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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06/09/136 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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15/09/1215 September 2012 31/12/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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27/09/1127 September 2011 31/12/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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20/09/1020 September 2010 31/12/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM VAN OOYEN / 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VAN OOYEN / 14/12/2009

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20/09/0920 September 2009 31/12/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/12/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/01

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 01/01/99

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15/02/9915 February 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 01/01/98

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02/01/982 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 01/01/97

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12/03/9712 March 1997 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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11/07/9511 July 1995 STRIKE-OFF ACTION DISCONTINUED

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06/07/956 July 1995 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS

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29/06/9529 June 1995 NEW SECRETARY APPOINTED

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30/05/9530 May 1995 FIRST GAZETTE

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19/07/9419 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01

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03/12/933 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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