HIGHWIRE LIMITED
Company number 03417319 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Dolan as a director on 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Damien Tracey as a director on 2025-10-01 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registration of charge 034173190004, created on 2024-11-13 · 29 pages | View document |
| 25 Oct 2024 | PARENT_ACC · 51 pages | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Dec 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 19 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2022 | PARENT_ACC · 49 pages | View document |
| 13 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 13 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2022 | PARENT_ACC · 49 pages | View document |
| 13 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2021 | PARENT_ACC · 45 pages | View document |
| 3 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2021 | Registration of charge 034173190003, created on 2021-07-26 · 37 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 034173190002 in full · 1 page | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034173190002 | View document |
| 30 Jan 2020 | ADOPT ARTICLES 28/11/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIG LIMITED | View document |
| 4 Oct 2019 | CESSATION OF ELIZABETH LEONORA RICKARD AS A PSC | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR DAMIEN TRACEY | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR JOHN JONES | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | View document |
| 23 Sep 2019 | Registered office address changed from , 4 Fairfield Avenue Fairfield Wells, Droylsden, Manchester, M43 6ED to Unit a2, Cradeley Business Park Overend Road Cradley Heath B64 7DW on 2019-09-23 · 1 page | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 4 FAIRFIELD AVENUE FAIRFIELD WELLS DROYLSDEN MANCHESTER M43 6ED | View document |
| 23 Sep 2019 | CURRSHO FROM 29/04/2020 TO 31/12/2019 | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE RICKARD | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICKARD | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034173190001 | View document |
| 23 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 7 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 7 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 5 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034173190001 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 24 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 30/04/10 PARTIAL EXEMPTION | View document |
| 17 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEONORA RICKARD / 31/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHILLIP RICKARD / 31/07/2010 | View document |
| 15 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jan 2009 | 287 · 1 page | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 4 FAIRFIELD AVENUE FAIRFIELD WELLS AUDENSHAW MANCHESTER M43 6ED | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICKARD / 01/08/2008 | View document |
| 18 Aug 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Aug 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 144 AUDENSHAW ROAD AUDENSHAW MANCHESTER M34 5HQ | View document |
| 13 Mar 2001 | 287 · 1 page | View document |
| 23 Aug 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 2 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: LEVANT VELLANOWETH LUDGVAN PENZANCE CORNWALL TR20 8EW | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | 287 · 1 page | View document |
| 11 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |