HARBOUR EXCHANGE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-05-31

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24/09/2424 September 2024 Appointment of Mr Faizan Ishfaq as a director on 2024-02-01

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24/09/2424 September 2024 Termination of appointment of Michal Demeter as a director on 2024-02-01

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24/09/2424 September 2024 Withdrawal of a person with significant control statement on 2024-09-24

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24/09/2424 September 2024 Notification of Faizan Ishfaq as a person with significant control on 2024-02-01

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-18 with no updates

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 Compulsory strike-off action has been discontinued

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07/05/237 May 2023 Confirmation statement made on 2023-04-18 with no updates

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07/05/237 May 2023 Total exemption full accounts made up to 2022-05-31

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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12/02/2312 February 2023 Registered office address changed from 10 Channell Road Liverpool L6 6DD England to 57 Pepper Road Leeds LS10 2RU on 2023-02-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-05-31

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27/10/2127 October 2021 Confirmation statement made on 2020-05-27 with updates

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21/10/2121 October 2021 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 10 Channell Road Liverpool L6 6DD on 2021-10-21

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21/10/2121 October 2021 Appointment of Mr Michal Demeter as a director on 2020-05-27

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20/10/2120 October 2021 Termination of appointment of Marc Anthony Feldman as a director on 2021-10-20

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25/06/2125 June 2021 Confirmation statement made on 2021-05-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2027 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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