JAMES HARRISON LIMITED

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DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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30/12/2430 December 2024 Micro company accounts made up to 2024-04-05

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15/07/2415 July 2024 Confirmation statement made on 2024-06-23 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-05

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30/06/2330 June 2023 Confirmation statement made on 2023-06-23 with updates

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28/06/2328 June 2023 Director's details changed for Mr James Harrison on 2023-06-23

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27/06/2327 June 2023 Change of details for James Harrison as a person with significant control on 2023-06-23

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27/06/2327 June 2023 Director's details changed for James Harrison on 2023-06-23

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27/06/2327 June 2023 Secretary's details changed for James Harrison on 2023-06-23

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-04-05

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARRISON

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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04/07/164 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/07/156 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON

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14/08/1314 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRISON / 19/04/2013

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRISON / 19/04/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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29/08/1229 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRISON / 23/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARRISON / 23/06/2010

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05/04/105 April 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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13/07/0913 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM TRIANGLE BUSINESS CENTRE EXCHANGE SQUARE MANCHESTER M4 3TR

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARRISON / 12/01/2009

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRISON / 12/01/2009

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRISON / 12/01/2009

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05/09/085 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O OWAIN BEBB A'I GWMNI, 32 Y MAES, CAERNARFON GWYNEDD LL55 2NN

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07/08/087 August 2008 PREVSHO FROM 30/06/2008 TO 05/04/2008

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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