HIGHGROVE CONTROL SYSTEMS LTD


Registered number: 02877675
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Name: HIGHGROVE CONTROL SYSTEMS LTD
HIGHGROVE CONTROL SYSTEMS LIMITED
Address: 109 GROVE ROAD, SUTTON, SURREY, SM1 2DB
Incorporation Date: 1993-12-03

Company status: Active


Company Documents

date name form type
2022-11-09 CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES CS01
2022-01-07 CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES CS01
2022-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-02-26 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2021-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2018-08-30 CURRSHO FROM 01/01/2019 TO 31/12/2018 AA01
2018-12-05 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 AA
2016-09-22 01/01/16 TOTAL EXEMPTION FULL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-12-09 03/12/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION FULL AA
2014-12-04 03/12/14 FULL LIST AR01
2014-09-11 31/12/13 TOTAL EXEMPTION FULL AA
2013-12-04 03/12/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION FULL AA
2012-12-19 03/12/12 FULL LIST AR01
2012-09-15 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-08 03/12/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-08 03/12/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-15 03/12/09 FULL LIST AR01
2009-09-20 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VAN OOYEN / 14/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM VAN OOYEN / 14/12/2009 CH01
2008-12-04 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2006-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-07 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2005-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-14 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-24 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2003-12-11 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/01 AA
2001-10-15 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2001-11-29 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2000-10-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-12-13 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
1999-12-04 FULL ACCOUNTS MADE UP TO 01/01/99 AA
1999-02-15 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1998-01-02 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS 363s
1998-10-07 FULL ACCOUNTS MADE UP TO 01/01/98 AA
1997-10-26 FULL ACCOUNTS MADE UP TO 01/01/97 AA
1997-01-31 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1997-03-12 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS 363s
1996-02-15 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS 363s
1995-10-27 FULL ACCOUNTS MADE UP TO 01/01/95 AA
1995-07-11 STRIKE-OFF ACTION DISCONTINUED DISS40

Last update: 2024-09-30 00:01:21