HIGHPLUS LIMITED

Company number 03423061 ·

Active

97 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
25 Mar 2026 Director's details changed for Karen Abrams on 1997-09-18 · 1 page View document
23 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 09/08/2019 View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 09/08/2019 View document
12 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 09/08/2019 View document
9 Aug 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE ENGLAND View document
9 Aug 2019 PSC'S CHANGE OF PARTICULARS / KAREN ABRAMS / 09/08/2019 View document
9 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ABRAMS / 09/08/2019 View document
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
14 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Apr 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ABRAMS / 09/04/2015 View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 09/04/2015 View document
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ABRAMS / 09/04/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 21/08/2014 View document
4 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 15/03/2013 View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 15/03/2013 View document
13 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 21/08/2012 View document
6 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
6 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 21/08/2012 View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
6 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP View document
23 Aug 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
21 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
19 Aug 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
31 Dec 1997 NEW SECRETARY APPOINTED View document
31 Dec 1997 SECRETARY RESIGNED View document
29 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
16 Sep 1997 SECRETARY RESIGNED View document
16 Sep 1997 DIRECTOR RESIGNED View document
21 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document