HIGHTRANS LIMITED
Company number 02303726 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Micro company accounts made up to 2025-04-05 · 7 pages | View document |
| 16 Oct 2025 | Registered office address changed from 3rd Floor 7 Howick Place London SW1P 1BB England to 1 Carey Lane London EC2V 8AE on 2025-10-16 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Rebecca Rachel Alison Williams on 2025-10-01 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 3rd Floor 7 Howick Place London SW1P 1BB on 2025-09-22 · 1 page | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-04-05 · 7 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-04-05 · 7 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-04-05 · 6 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-04-05 · 6 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 16 Dec 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 7 Nov 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 14 Dec 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 8 Nov 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 16 ST JOHN'S LANE LONDON EC1M 4EY | View document |
| 4 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW POSTLETHWAITE / 01/10/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW POSTLETHWAITE / 01/10/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED REBECCA RACHEL ALISON WILLIAMS | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR | View document |
| 13 Nov 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ANDREW POSTLETHWAITE / 01/10/2009 | View document |
| 9 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE RHYNAS MACGREGOR / 01/10/2009 | View document |
| 9 Dec 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POSTLETHWAITE / 01/10/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 2 Dec 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 C/O ALDER INVESTMENT MANAGEMENT LIMITED 14 WEST SMITHFIELD LONDON EC1A 9HY | View document |
| 15 Oct 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS | View document |
| 12 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 33 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB | View document |
| 12 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 15 Oct 1990 | 01/10/90 FULL LIST NOF | View document |
| 10 Aug 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |