HARJIVAN CONSULTANCY LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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30/10/2330 October 2023 Confirmation statement made on 2023-09-30 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-29

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10/11/2210 November 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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25/06/1925 June 2019 29/09/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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21/09/1821 September 2018 29/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPENDRA HARJIVAN BOSAMIA

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA HARJIVAN BOSAMIA / 22/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9QQ ENGLAND

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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11/11/0811 November 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 9 HAYTOR RISE WYKEN COVENTRY CV2 3LE ENGLAND

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2006

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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