HIGHLUX LIMITED
| Status | ACTIVE |
| Company No. | 06938682 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2009 |
| Age | 14 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHLUX LIMITED is an active private limited company with number 06938682. It was incorporated 14 years, 11 months, 28 days ago, on 19 June 2009. The company address is Unit A Unit A, Epping, CM16 7BN, Essex, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 May 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Gazette filings brought up to date
Date: 06 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type unaudited abridged
Date: 11 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andris Bjalkovskis
Change date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Mr Atvars Barkans
Documents
Accounts with accounts type unaudited abridged
Date: 29 May 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type unaudited abridged
Date: 07 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change person director company with change date
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andris Bjalkovskis
Change date: 2018-07-06
Documents
Change person director company with change date
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Atvars Barkans
Change date: 2018-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 23 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Erjan Teoman Cherkez
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andris Bjalkovskis
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Atvars Barkans
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Change person director company with change date
Date: 09 Aug 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-19
Officer name: Mr Erjan Teoman Cherkez
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Old address: Bower Hill Industrial Estate Unit a Warne House Epping
New address: Unit a Bower Hill Industrial Estate Epping Essex CM16 7BN
Change date: 2016-08-09
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2015
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 153 GBP
Documents
Change account reference date company previous extended
Date: 27 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2015-09-01
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erjan Teoman Cherkez
Appointment date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
New address: Bower Hill Industrial Estate Unit a Warne House Epping
Old address: C/O B&F Services Studio F7 80 Silverthorne Road London SW8 3HE United Kingdom
Change date: 2014-09-24
Documents
Change person director company with change date
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andris Bjalnovskis
Change date: 2014-09-24
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-25
Old address: B&F Services Ltd Marble Arch Tower 55 Bryanston Street London W1H 7AJ
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-17
Officer name: Mr Andris Bjalnovskis
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Accounts with accounts type dormant
Date: 17 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Mr Andris Bjalnovskis
Documents
Some Companies
33 LUGAR ST,COATBRIDGE,ML5 3JS
| Number: | SC617280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRANDON MEAD (2) MANAGEMENT LIMITED
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE,HARROW,HA1 3EX
| Number: | 08148318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 GRASSCROFT WAY,CLITHEROE,BB7 9XX
| Number: | 11466950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD MANOR,FROME,BA11 2QG
| Number: | 10292313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
241 GREEN STREET,ENFIELD,EN3 7SJ
| Number: | 09615756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 DUCIE STREET,MANCHESTER,M1 2JQ
| Number: | 11186235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |