HARNESS CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 | Liquidators' statement of receipts and payments to 2025-05-05 |
09/10/249 October 2024 | Appointment of a voluntary liquidator |
09/10/249 October 2024 | Removal of liquidator by court order |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
03/07/243 July 2024 | Liquidators' statement of receipts and payments to 2024-05-05 |
09/02/239 February 2023 | Termination of appointment of Melanie Foster as a director on 2022-12-31 |
16/05/2216 May 2022 | Statement of affairs |
16/05/2216 May 2022 | Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY England to Steel House, 4300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7FP on 2022-05-16 |
16/05/2216 May 2022 | Appointment of a voluntary liquidator |
23/09/2123 September 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/05/2025 May 2020 | SAIL ADDRESS CHANGED FROM: TAMARISK COTTAGE THE BROADWAY LAMBOURN HUNGERFORD BERKSHIRE RG17 8XY ENGLAND |
02/04/202 April 2020 | COMPANY NAME CHANGED HARNESS MARKETING LIMITED CERTIFICATE ISSUED ON 02/04/20 |
13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
02/06/192 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM TAMARISK COTTAGE THE BROADWAY LAMBOURN HUNGERFORD RG17 8XY ENGLAND |
27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
12/05/1812 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM C/O INBUSINESS ACCOUNTANTS UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL |
12/05/1812 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM TAMARISK COTTAGE THE BROADWAY LAMBOURN HUNGERFORD RG17 8XY ENGLAND |
12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
08/05/188 May 2018 | FIRST GAZETTE |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
25/05/1625 May 2016 | SAIL ADDRESS CREATED |
25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE FOSTER / 18/05/2015 |
05/05/165 May 2016 | DISS40 (DISS40(SOAD)) |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
03/05/163 May 2016 | FIRST GAZETTE |
31/07/1531 July 2015 | SAIL ADDRESS CREATED |
31/07/1531 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O INBUSINESS ACCOUNTANTS SWANWICK MARINA SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL ENGLAND |
26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM EMBLEY KIRBY EMBLEY PARK ROMSEY HAMPSHIRE SO51 6DL ENGLAND |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2 VALLEY VIEW DOWNTON HILL REDLYNCH SALISBURY WILTSHIRE SP5 2BQ |
28/08/1428 August 2014 | COMPANY NAME CHANGED THE SOCIAL CONNECTION LTD CERTIFICATE ISSUED ON 28/08/14 |
19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
16/02/1316 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE FOSTER / 09/01/2012 |
03/08/123 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 6 HEATHFIELD GATE BEPTON ROAD MIDHURST GU29 9JB ENGLAND |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company