HARBOUR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 12/04/2312 April 2023 | Cessation of Alex Mcdevitt as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | 13/01/17 STATEMENT OF CAPITAL GBP 112 |
| 19/03/2019 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 02/04/192 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1927 March 2019 | ADOPT ARTICLES 13/01/2017 |
| 05/03/195 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 04/05/184 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS SONIA LOUISE GOACHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE 4 HORSEFAIR TOWER THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT UNITED KINGDOM |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEERLING |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW |
| 07/02/147 February 2014 | SECRETARY APPOINTED MRS SONIA LOUISE GOACHER |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SUNNYBANK LOWER PENNINGTON LANE LYMINGTON HAMPSHIRE SO41 8AN |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED RAY AUVRAY |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED KEVIN MICHAEL BEERLING |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED DAVID CHARLES MILLS |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MARTHA BURNIGE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SONIA GOACHER |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY SONIA GOACHER |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN GOACHER / 10/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 10/07/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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