HARMONIC INTELLIGENT SOLUTIONS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Change of details for Mr Jonathan Byford as a person with significant control on 2023-12-27

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08/01/248 January 2024 Director's details changed for Mr Jonathan Byford on 2023-12-27

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08/01/248 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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07/01/237 January 2023 Confirmation statement made on 2022-12-08 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND

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

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

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BYFORD / 14/10/2018

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20/08/1820 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O THB (SURREY) LIMITED 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING GU24 8EB ENGLAND

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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20/11/1720 November 2017 CURREXT FROM 30/11/2017 TO 30/04/2018

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 5 FAIRFAX MEAD CHELMSFORD CM2 6UG UNITED KINGDOM

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22/11/1622 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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