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HIGHCONSULT LIMITED

Company number 06019063

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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)
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6
11 Dec 2014 AD02 Register inspection address has been changed from C/O Kingmoor Park Properties Ltd the Marketing Suite Unit D, Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ
11 Dec 2014 AD04 Register(s) moved to registered office address The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Mar 2014 MR04 Satisfaction of charge 2 in full
01 Mar 2014 MR01 Registration of charge 060190630003
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 6
17 Sep 2013 AD01 Registered office address changed from the Marketing Suite Unit D Baron Way Kingmoor Business Park Carlisle CA6 4SJ England on 17 September 2013
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from the Marketing Suite Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB on 11 December 2012
11 Dec 2012 AD03 Register(s) moved to registered inspection location
26 Apr 2012 AA Accounts for a small company made up to 31 August 2011
28 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Dec 2011 AD02 Register inspection address has been changed
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from the Marketing Suit Unit D Barron Way Kingmoor Business Park, Carlisle Cumbria CA6 4SJ on 21 July 2010
27 May 2010 AA Accounts for a small company made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 5 December 2009
10 Aug 2009 AA Accounts for a small company made up to 31 August 2008
11 May 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
06 Jan 2009 363a Return made up to 05/12/08; full list of members