HARMONIZED LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-03 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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02/08/212 August 2021 Resolutions

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12/07/2112 July 2021 Confirmation statement made on 2021-06-07 with updates

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12/07/2112 July 2021 Cessation of Etape 21 Limited as a person with significant control on 2020-10-01

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12/07/2112 July 2021 Notification of Sanjay Soni as a person with significant control on 2020-10-01

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 30/09/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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19/06/2019 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 01/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / ETAPE 21 LIMITED / 01/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SONI / 01/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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08/07/198 July 2019 CHANGE CORPORATE AS SECRETARY

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / ETAPE 21 LIMITED / 03/06/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SONI / 03/06/2019

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/09/1726 September 2017 CURREXT FROM 30/06/2018 TO 30/09/2018

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23/08/1723 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 27/07/2017

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / ETAPE 21 LIMITED / 30/07/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SONI / 30/07/2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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