HIGSON CONSULTING LIMITED

Company number 11374113 ·

Active

36 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 5 pages View document
16 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
5 Jan 2026 Registered office address changed from 58 Scale Space Wood Lane London W12 7RZ England to Temple Chambers 3-7 Temple Avenue Temple London EC4Y 0DA on 2026-01-05 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
8 May 2025 Change of details for Mrs Augusta Vivian as a person with significant control on 2025-05-08 · 2 pages View document
8 May 2025 Director's details changed for Augusta Vivian on 2025-05-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
24 Jan 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Jan 2022 Resolutions · 2 pages View document
9 Jan 2022 Resolutions View document
9 Jan 2022 Memorandum and Articles of Association · 25 pages View document
9 Jan 2022 Statement of company's objects · 2 pages View document
1 Dec 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
11 Nov 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 33-35 PRAED STREET LONDON W2 1NR ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA HIGSON / 21/05/2020 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES View document
21 May 2020 PSC'S CHANGE OF PARTICULARS / MISS AUGUSTA HIGSON / 21/05/2020 View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM FLAT 28 AUCKLAND HOUSE LONDON W12 7NL ENGLAND View document
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 28 FLAT 28 AUCKLAND HOUSE LONDON W12 7NL ENGLAND View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 6 ABERCROMBIE HOUSE WHITE CITY LONDON W12 7AQ UNITED KINGDOM View document
21 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document