HARKEN CONSULTING LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-25 with no updates

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25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with updates

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11/07/2311 July 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-25 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-25 with updates

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07/07/217 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HITCH / 08/05/2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/12/1414 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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07/07/147 July 2014 SAIL ADDRESS CHANGED FROM: C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY LYNETTE WILSON

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09/11/129 November 2012 SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD, ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM

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09/11/129 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM REDBRICK HOUSE, ST. AUGUSTINES YARD, ORCHARD LANE BRISTOL BS1 5DS

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNETTE MARIE WILSON / 19/03/2012

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16/03/1216 March 2012 31/10/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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24/03/1124 March 2011 31/10/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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26/02/1026 February 2010 31/10/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HITCH / 02/10/2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/11/0912 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MARIE WILSON / 02/10/2009

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07/02/097 February 2009 31/10/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/11/078 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 11. DRAYTON GARDENS WEST DRAYTON MIDDLESEX UB7 7LG

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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