HIGHWAY LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with updates

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/06/161 June 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/06/154 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/06/1412 June 2014 31/10/13 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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01/06/131 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/05/1320 May 2013 31/10/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 31/10/11 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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18/07/1118 July 2011 31/10/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/06/105 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH STEVEN DUCKERS / 01/02/2010

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05/06/105 June 2010 REGISTERED OFFICE CHANGED ON 05/06/2010 FROM 50 GORSEFIELD AVENUE, BROMBOROUGH, WIRRAL MERSEYSIDE CH62 6BZ

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05/06/105 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEVEN DUCKERS / 01/02/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BUCKLEY / 01/02/2010

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15/06/0915 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/10/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 31/10/07 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 50 GORSEFIELD AVENUE, BROMBOROUGH, WIRRAL MERSEYSIDE CH62 6BZ

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30/05/0730 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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30/05/0730 May 2007 LOCATION OF DEBENTURE REGISTER

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4HF

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05/06/065 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 LOCATION OF REGISTER OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: CHESHIRE MANUFACTURING PARK BOX 17 ELLESMERE PORT CHESHIRE CH65 4HF

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/06/053 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 50 GORSEFIELD AVENUE BROMBOROUGH WIRRAL MERSEYSIDE CH62 6BZ ENGLAND

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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