HARKNESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/03/215 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 52 HIGH STREET HIGH STREET PINNER HA5 5PN ENGLAND |
| 07/01/207 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM C/O DODD & CO FIFTEEN ROSEHILL MONTGOMERY WAY CARLISLE CA1 2RW UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / BARRY HARKNESS / 06/04/2016 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY HARKNESS |
| 28/07/1728 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANNE HARKNESS |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED JENNY HARKNESS |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 10/09/1410 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 103 OX LANE HARPENDEN HERTS, AL5 4PN ENGLAND |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM DORMERS CHEQUER LANE REDBOURN HERTS AL3 7NH |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HARNESS / 20/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARKESS / 20/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARKNESS / 20/07/2010 |
| 19/11/0919 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 30/04/0930 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ANDREW JAMES HARKESS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: DORMERS CHEQUER LANE REDBOURN HERTFORDSHIRE AL3 7NH |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 49 HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6BJ |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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