HIGHMARK SERVICES LIMITED
Company number 02292834 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Apr 2025 | Appointment of Miss Varsha Chande as a director on 2025-04-07 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Pradip Ranjitlal Modi as a secretary on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Pradip Ranjitlal Modi as a director on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Bipinchandra Ranjitlal Modi as a director on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Cessation of Pradip Ranjitlal Modi as a person with significant control on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Cessation of Bipinchandra Ranjitlal Modi as a person with significant control on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Appointment of Miss Bharvi Unadkat as a director on 2025-04-07 · 2 pages | View document |
| 15 Apr 2025 | Notification of Bav Medical Ltd as a person with significant control on 2025-04-07 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from 31 High View Close Leicester LE4 9LJ England to 142 Forest Road Coalville LE67 3SJ on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Appointment of Miss Akta Thakur as a director on 2025-04-07 · 2 pages | View document |
| 11 Apr 2025 | Registration of charge 022928340011, created on 2025-04-07 · 38 pages | View document |
| 11 Apr 2025 | Registration of charge 022928340009, created on 2025-04-07 · 42 pages | View document |
| 11 Apr 2025 | Registration of charge 022928340010, created on 2025-04-07 · 38 pages | View document |
| 9 Apr 2025 | Registration of charge 022928340008, created on 2025-04-07 · 37 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 9 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-02-28 · 1 page | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Jun 2021 | Change of details for Mr Pradip Ranjitlal Modi as a person with significant control on 2021-06-17 · 2 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 1988-11-08 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022928340007 | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 5 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 4 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 4 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 4 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 4 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022928340007 | View document |
| 23 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 23 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 23 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 23 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 23 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: MEADOW HOUSE, 301 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 4DG | View document |
| 25 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MEADOW HOUSE 301 UPPINGHAM ROAD LEICESTER LE5 4DG | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: MEADOW HOUSE 301 UPPINGHAM ROAD LEICESTER LE5 4DG | View document |
| 10 Aug 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 301 UPPINGHAM ROAD LEICESTER LE5 4DG | View document |
| 10 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: WESTERHOPE ROAD WASHINGTON TYNE & WEAR NE38 8JF | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 May 2000 | £ NC 100/1000 16/02/00 | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: ROSELANDS GREEN LANE ASHINGTON NORTHUMBERLAND NE63 8DJ | View document |
| 19 May 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 13 LABURNAM TERRACE ASHINGTON NORTHUMBERLAND NE63 0XX | View document |
| 15 Apr 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Nov 1994 | 395 · 3 pages | View document |
| 17 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1994 | Accounts for a small company made up to 1993-12-31 · 6 pages | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 | View document |
| 6 May 1994 | 363S · 5 pages | View document |
| 6 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Apr 1994 | Accounts for a small company made up to 1992-12-31 · 7 pages | View document |
| 15 Mar 1994 | 363S · 5 pages | View document |
| 15 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Oct 1992 | Accounts for a small company made up to 1991-12-31 · 4 pages | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | 363B · 4 pages | View document |
| 22 Oct 1991 | Accounts for a small company made up to 1990-12-31 · 5 pages | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | 363A · 6 pages | View document |
| 19 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1991 | Full accounts made up to 1989-12-31 · 10 pages | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Aug 1990 | 225(1) · 1 page | View document |
| 31 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 25 STREATHAM VALE LONDON SW16 | View document |
| 8 Nov 1988 | 288 · 4 pages | View document |
| 8 Nov 1988 | Resolutions · 2 pages | View document |
| 8 Nov 1988 | 288 · 4 pages | View document |
| 8 Nov 1988 | ALTER MEM AND ARTS 050988 | View document |
| 8 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | 287 · 1 page | View document |
| 5 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |