HARBOUR CONSULTANCY SERVICES LTD

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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28/02/2228 February 2022 Confirmation statement made on 2021-07-26 with no updates

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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01/10/211 October 2021 Application to strike the company off the register

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ROSE / 26/07/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE ROSE

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 August 2006

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18/02/0818 February 2008 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 FIRST GAZETTE

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27/03/0627 March 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/11/0524 November 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 18 HARBOUR ROAD BARRY VALE OF GLAMORGAN CF62 5SA

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03/09/043 September 2004 SECRETARY'S PARTICULARS CHANGED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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