HARCH CONSULTING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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18/08/2318 August 2023 Confirmation statement made on 2023-08-12 with no updates

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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24/12/2124 December 2021 Director's details changed for Mr Simon William Stewart-Jones on 2021-12-24

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24/12/2124 December 2021 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER United Kingdom to Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER on 2021-12-24

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24/12/2124 December 2021 Change of details for Mr Simon William Stewart-Jones as a person with significant control on 2021-12-24

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10/12/2110 December 2021 Director's details changed for Mr Simon William Stewart-Jones on 2021-12-10

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10/12/2110 December 2021 Change of details for Mr Simon William Stewart-Jones as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Registered office address changed from 83 Princess Street Edinburgh EH2 2ER United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 2021-12-10

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06/12/216 December 2021 Director's details changed for Mr Simon William Stewart-Jones on 2021-12-04

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04/12/214 December 2021 Registered office address changed from Jsa Services Ltd Dryburgh House 3 Meikle Road Livingston EH54 7DE Scotland to 83 Princess Street Edinburgh EH2 2ER on 2021-12-04

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04/12/214 December 2021 Registered office address changed from 83 Princess Street Edinburgh EH2 2ER United Kingdom to 83 Princess Street Edinburgh EH2 2ER on 2021-12-04

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04/12/214 December 2021 Change of details for Mr Simon William Stewart-Jones as a person with significant control on 2021-12-04

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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23/06/2123 June 2021 Registered office address changed from C/O C/O Accountsnet Dryburgh House 3 Meikle Road Livingston West Lothian EH54 7DE to Jsa Services Ltd Dryburgh House 3 Meikle Road Livingston EH54 7DE on 2021-06-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/05/2021 May 2020 DISS40 (DISS40(SOAD))

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PREVEXT FROM 31/01/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM STEWART-JONES / 13/03/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM STEWART-JONES / 13/03/2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM STEWART-JONES / 26/01/2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM ACCOUNTSNET ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA

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17/06/1417 June 2014 Registered office address changed from , Accountsnet Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA on 2014-06-17

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10/02/1410 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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