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HIGHMARK SERVICES LIMITED

Company number 02292834

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	View PDF Current accounting period extended from 31 December 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	PSC04	Change of details for Mr Pradip Ranjitlal Modi as a person with significant control on 17 June 2021	View PDF Change of details for Mr Pradip Ranjitlal Modi as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 November 1988 GBP 50	View PDF Statement of capital following an allotment of shares on 8 November 1988 GBP 50 - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC04	Change of details for Mr Pradip Ranjitlal Modi as a person with significant control on 20 April 2021	View PDF Change of details for Mr Pradip Ranjitlal Modi as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Minaxi Modi as a person with significant control on 20 April 2021	View PDF Cessation of Minaxi Modi as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Ila Modi as a person with significant control on 20 April 2021	View PDF Cessation of Ila Modi as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC04	Change of details for Mr Bipinchandra Ranjitlal Modi as a person with significant control on 20 April 2021	View PDF Change of details for Mr Bipinchandra Ranjitlal Modi as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	MR04	Satisfaction of charge 022928340007 in full	View PDF Satisfaction of charge 022928340007 in full - link opens in a new window - 1 page (1 page)
25 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HIGHMARK SERVICES LIMITED

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