HIGHLANDER CONTROLS LIMITED
Company number 10899080 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Suite F4 Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Change of details for Mr Ian Mcarthur as a person with significant control on 2026-08-17 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mrs Denise Jane Fitzpatrick as a person with significant control on 2026-08-17 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mrs Denise Jane Fitzpatrick on 2026-08-17 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 5 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 5 pages | View document |
| 10 Jun 2025 | Current accounting period extended from 2025-08-30 to 2025-12-31 · 1 page | View document |
| 31 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 17 Jan 2025 | Amended total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 17 Jan 2025 | Amended total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 14 Nov 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 2024-11-14 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Registered office address changed from C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-08-20 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 5 pages | View document |
| 5 Sep 2023 | Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-09-05 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 6 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Resolutions · 1 page | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 1 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 6 pages | View document |
| 18 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCARTHUR | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE JANE FITZPATRICK | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | COMPANY NAME CHANGED POWER TRACE LIMITED CERTIFICATE ISSUED ON 11/10/17 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | View document |
| 10 Oct 2017 | CESSATION OF DARREN SYMES AS A PSC | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE FITZPATRICK | View document |
| 3 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |