HEIGHTSAFE SYSTEMS LTD

07064393
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH ENGLAND B64 7DW

Documents

Documents
Date Category Description Pages
21 Aug 2024 resolution Resolution 21 Buy now
08 Aug 2024 mortgage Registration of a charge 18 Buy now
24 Jan 2024 accounts Annual Accounts 19 Buy now
24 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 23 Buy now
06 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
07 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 resolution Resolution 59 Buy now
07 Feb 2022 resolution Resolution 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2021 officers Termination of appointment of director (Kenneth Diable) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Marion Joan Diable) 1 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Mark Dolan) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Damian James Tracey) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Christopher Milburn) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Neil Andrew Russ) 2 Buy now
02 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 May 2021 accounts Annual Accounts 12 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2021 mortgage Statement of release/cease from a charge 1 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 accounts Annual Accounts 12 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2020 mortgage Registration of a charge 60 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 mortgage Registration of a charge 18 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Carl Diable) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr Craig Diable) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Richard James Harrington) 1 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 officers Appointment of director (Jason Tucker) 3 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Kenneth Diable) 2 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 mortgage Registration of a charge 10 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
11 Jul 2014 officers Appointment of director (Mr Richard James Harrington) 2 Buy now
11 Jul 2014 officers Appointment of director (Mrs Marion Joan Diable) 2 Buy now
06 Mar 2014 mortgage Registration of a charge 13 Buy now
14 Feb 2014 mortgage Registration of a charge 18 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
07 Nov 2012 annual-return Annual Return 3 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2012 officers Termination of appointment of director (Marion Diable) 2 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
03 Nov 2009 incorporation Incorporation Company 9 Buy now