J C HARKNESS & CO

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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07/11/247 November 2024 Registered office address changed from 100 Railway Street Ballymena BT42 2AF to 78E Main Street Cullybackey Ballymena Antrim BT42 1BW on 2024-11-07

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/04/168 April 2016 ALLOT NEW CLASS OF SHARE

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0719820001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 FORM OF ASSENT TO RE-REGISTRATION

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19/03/1519 March 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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19/03/1519 March 2015 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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19/03/1519 March 2015 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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18/03/1518 March 2015 COMPANY NAME CHANGED J C HARKNESS & COMPANY LTD CERTIFICATE ISSUED ON 18/03/15

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18/03/1518 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY BEVERLEY COPELAND

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03/06/113 June 2011 SECRETARY APPOINTED MRS RACHEL MCCANN

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28/04/1128 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAWFORD HARKNESS / 30/03/2010

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM CRYMBLE

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25/02/1025 February 2010 SECRETARY APPOINTED BEVERLEY COPELAND

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18/03/0918 March 2009 CHANGE OF DIRS/SEC

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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