HARPER SHEILDS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Amended micro company accounts made up to 2022-07-31

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03/04/253 April 2025 Amended micro company accounts made up to 2023-07-31

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03/04/253 April 2025 Amended micro company accounts made up to 2021-07-31

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28/03/2528 March 2025 Micro company accounts made up to 2024-07-31

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25/02/2525 February 2025 Previous accounting period extended from 2024-05-31 to 2024-07-31

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11/01/2511 January 2025 Statement of capital following an allotment of shares on 2021-06-02

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11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with no updates

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20/06/2420 June 2024 Previous accounting period shortened from 2024-07-31 to 2024-05-31

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15/03/2415 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-07-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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11/07/2311 July 2023 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 2023-07-11

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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23/05/2323 May 2023 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-05-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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07/12/187 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/10/1614 October 2016 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCCLEAN / 30/11/2015

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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22/07/1522 July 2015 DIRECTOR APPOINTED MR BARRY JOHN MCCLEAN

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY MCLEAN

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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