HARBOUR SOLUTIONS GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr per Karl Martin Tonnby on 2025-06-24

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Group of companies' accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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12/01/2312 January 2023 Termination of appointment of Gregory Nicholas Brian Bennett as a director on 2022-12-05

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12/01/2312 January 2023 Termination of appointment of Jan Olof Martin Tonnby as a director on 2022-12-05

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12/01/2312 January 2023 Termination of appointment of Staffan Erik Encrantz as a director on 2022-12-05

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12/01/2312 January 2023 Termination of appointment of Susan Jean Dunn as a director on 2022-12-05

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12/01/2312 January 2023 Termination of appointment of Jennie Karin Maria Tonnby Bark-Jones as a director on 2022-12-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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06/04/226 April 2022 Termination of appointment of Paul Antony Hatter as a director on 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Termination of appointment of Goran Ake Thorstensson as a director on 2021-06-21

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR STUART HANBURY

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04/09/204 September 2020 ARTICLES OF ASSOCIATION

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04/09/204 September 2020 ADOPT ARTICLES 17/08/2020

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03/08/203 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HATTER / 30/07/2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MR PAUL ANTHONY HATTER

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12/07/1912 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELLORA MACPHERSON

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09/05/199 May 2019 DIRECTOR APPOINTED MS ELLORA MACPHERSON

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30/04/1930 April 2019 DIRECTOR APPOINTED MISTER GREGORY NICHOLAS BRIAN BENNETT

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30/04/1930 April 2019 DIRECTOR APPOINTED MR STUART PAUL HANBURY

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 18/02/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 18/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE KARIN MARIA BARK-JONES / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / STAFFAN ENCRANTZ / 14/02/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / JAN OLOF MARTIN TONNBY / 17/09/2018

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 17/09/2018

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08/01/198 January 2019 APPOINTMENT TERMINATED, SECRETARY ELLORA MACPHERSON

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PER KARL MARTIN TONNBY / 17/09/2018

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 17/09/2018

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21/12/1821 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 5TH FLOOR 180 PICCADILLY LONDON W1J 9ER UNITED KINGDOM

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01/11/181 November 2018 DIRECTOR APPOINTED PETER TOLHURST

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01/11/181 November 2018 DIRECTOR APPOINTED MR GORAN AKE THORSTENSSON

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31/10/1831 October 2018 DIRECTOR APPOINTED JENNIE KARIN MARIA BARK-JONES

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31/10/1831 October 2018 DIRECTOR APPOINTED JAN OLOF MARTIN TONNBY

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31/10/1831 October 2018 DIRECTOR APPOINTED MS SUSAN JEAN DUNN

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31/10/1831 October 2018 DIRECTOR APPOINTED STAFFAN ENCRANTZ

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24/09/1824 September 2018 ADOPT ARTICLES 22/08/2018

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22/08/1822 August 2018 SECRETARY APPOINTED MS ELLORA MACPHERSON

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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