HARMILL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Ben Perryman as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025051020003 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017 |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HUGHES / 01/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUGHES / 01/01/2017 |
| 15/06/1615 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT P CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH ENGLAND |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT P CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4YY |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT B1 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 31/12/1231 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 120 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PHILIP ANDREW HUGHES |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED SIMON ANTHONY HUGHES |
| 31/12/1231 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/121 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/10/2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT B 1 CHERRY COURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4FF |
| 21/10/0921 October 2009 | Annual return made up to 23 May 2009 with full list of shareholders |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TE |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: DERWENT, FELDEN LANE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BA |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/02/9528 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | AUDITOR'S RESIGNATION |
| 18/05/9418 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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