HIGHSCENE LIMITED
Company number 02638365 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 20 Jan 2025 | Appointment of Mr Ashley Dean Olsson as a director on 2025-01-15 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 6 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 |
| 21 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EHRBAR | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Jun 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 83 | View document |
| 14 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 84 | View document |
| 28 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 07/10/2011 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH OLSSON | View document |
| 29 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 85 | View document |
| 13 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Jun 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 86 | View document |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 7 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 22/11/2014 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 87 | View document |
| 23 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 88 | View document |
| 21 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 5 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 15/08/2011 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 15/08/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER BRYK / 15/08/2010 | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL EHRBAR / 15/08/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLSSON / 15/08/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENNIFER ELIZABETH OLSSON / 15/08/2010 | View document |
| 28 Sep 2010 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL OLSSON | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | S366A DISP HOLDING AGM 01/08/02 | View document |
| 14 Nov 2002 | S386 DISP APP AUDS 01/08/02 | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 27 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 9-13 (2ND FLR) CURSITOR STREET LONDON EC4A 1LL | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON , WC2E 9ED | View document |
| 17 Nov 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | 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 · 12 pages | View document |
| 30 Sep 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAM CF2 3BJ | View document |
| 17 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | ALTER MEM AND ARTS 06/01/92 | View document |
| 17 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |