CompaniesInTheUK

HIGHWAY SOFTWARE LTD

Company number 05141284 ·

Dissolved

42 filings

Date Filing
12 Jan 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 View document
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
22 Dec 2016 DIRECTOR APPOINTED MR MARTIN TRENT BROWN View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM · C/O UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB View document
10 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
4 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · C/O C/O UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB · UNITED KINGDOM View document
12 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · C/O UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD BOOKHAM · LEATHERHEAD · SURREY · KT23 3PB · UNITED KINGDOM View document
31 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 28/05/2010 View document
4 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR APPOINTED MR MAUREEN ANNE CAVELEY View document
8 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
14 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
13 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
31 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
6 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
28 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document