HIGHWAYS CONSULTING LIMITED
Company number 03242032 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Aug 2024 | Confirmation statement made on 2024-08-21 with updates · 4 pages | View document |
| 31 Aug 2024 | Cessation of Simon John Hopkins as a person with significant control on 2024-08-31 · 1 page | View document |
| 5 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 11 Jan 2022 | Termination of appointment of Simon John Hopkins as a director on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Edward John Nevard as a director on 2022-01-11 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 11 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Aug 2013 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP ENGLAND | View document |
| 27 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER HOUSE ST MARK'S COURT THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QP ENGLAND | View document |
| 12 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN NEVARD / 01/07/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOPKINS / 01/07/2010 | View document |
| 14 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SECOND FLOOR RICHARD HOUSE SORBONNE CLOSE, THORNABY STOCKTON ON TEES CLEVELAND TS17 6DA | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Apr 1998 | S386 DISP APP AUDS 24/02/98 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | VARYING SHARE RIGHTS AND NAMES 08/08/97 | View document |
| 13 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | SECRETARY RESIGNED | View document |
| 27 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |