HIGHWAY DATA SYSTEMS LTD
Company number SC401345 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 29 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 4 pages | View document |
| 15 Apr 2026 | Resolutions · 2 pages | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 2 Mar 2026 | Appointment of Mr Matthew James Wheatley as a director on 2026-03-02 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Sep 2025 | Resolutions · 4 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 12 Mar 2025 | Termination of appointment of Stephen Richard Mogford as a director on 2024-10-26 · 1 page | View document |
| 20 Feb 2025 | Change of details for Joseph Patrick Charlesworth as a person with significant control on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Cessation of Stephen Richard Mogford as a person with significant control on 2025-02-20 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Registered office address changed from Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU Scotland to St Giles Business Centre 9 Harvie Street Glasgow G51 1BW on 2024-08-21 · 1 page | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 14 Mar 2024 | Sub-division of shares on 2024-03-06 · 4 pages | View document |
| 13 Feb 2024 | Change of details for Mr Joseph Patrick Charlesworth as a person with significant control on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Jun 2023 | Amended total exemption full accounts made up to 2022-11-30 · 17 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 20 Jan 2023 | Previous accounting period extended from 2022-06-30 to 2022-11-30 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Oct 2022 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-14 with updates · 4 pages | View document |
| 24 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 31 Jan 2022 | Registration of charge SC4013450001, created on 2022-01-28 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 13 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR NIGEL HOOD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD MOGFORD | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATRICK CHARLESWORTH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2013 | FIRST GAZETTE | View document |
| 9 Oct 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 23 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CHARLESWORTH / 19/12/2011 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD MOGFORD | View document |
| 5 Sep 2011 | CHANGE OF NAME 31/08/2011 | View document |
| 5 Sep 2011 | COMPANY NAME CHANGED HIGHWAY QUALITY SYSTEMS LTD. CERTIFICATE ISSUED ON 05/09/11 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR JOHN PATRICK CHARLESWORTH | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 9 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |