HIGHWAY ELECTRONICS LIMITED
Company number 02529214 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 25 Mar 2026 | Termination of appointment of Maralyn Butler as a secretary on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mrs Allison Parker-Redman as a secretary on 2026-03-25 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Maralyn Butler as a person with significant control on 2025-12-31 · 1 page | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 5 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-23 · 4 pages | View document |
| 12 Dec 2025 | Notification of Maralyn Butler as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 3 Dec 2025 | Satisfaction of charge 025292140004 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Darron Paul Parker-Redman on 2025-11-24 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Cessation of Roger John Butler as a person with significant control on 2023-07-07 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Roger John Butler as a director on 2023-07-07 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025292140004 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL REDMAN / 10/01/2014 | View document |
| 1 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 · 7 pages | View document |
| 2 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTLER / 09/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL REDMAN / 09/08/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Nov 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 14 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | View document |
| 8 Jul 1997 | S252 DISP LAYING ACC 28/05/97 | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 5 pages | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 6 Aug 1994 | SECRETARY RESIGNED | View document |
| 6 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Aug 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 10 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 6 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1992 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE | View document |
| 14 Mar 1991 | ALTER MEM AND ARTS 15/02/91 | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |