HARBOURBASE LIMITED

Company number 07620030 ·

Active

61 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
21 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
29 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
9 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
13 Dec 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 · 1 page View document
13 Dec 2023 Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
26 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
16 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Aug 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
4 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
16 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMPOS VAFEIAS View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
16 May 2017 DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS View document
16 May 2017 CORPORATE DIRECTOR APPOINTED EMBUREY LTD View document
16 May 2017 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
28 Feb 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Jul 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
19 Apr 2016 Annual return made up to 3 May 2015 with full list of shareholders View document
19 Apr 2016 COMPANY RESTORED ON 19/04/2016 View document
19 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
15 Dec 2015 STRUCK OFF AND DISSOLVED View document
1 Sep 2015 FIRST GAZETTE View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
19 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
11 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 1000 View document
4 May 2011 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
4 May 2011 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM View document
4 May 2011 DIRECTOR APPOINTED MISS STAVVI KANARIS View document
3 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document