HARKNESS CONSULTING LIMITED
Company number 05888278 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 52 HIGH STREET HIGH STREET PINNER HA5 5PN ENGLAND | View document |
| 7 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM C/O DODD & CO FIFTEEN ROSEHILL MONTGOMERY WAY CARLISLE CA1 2RW UNITED KINGDOM | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / BARRY HARKNESS / 06/04/2016 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY HARKNESS | View document |
| 28 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANNE HARKNESS | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED JENNY HARKNESS | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 10 Sep 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 103 OX LANE HARPENDEN HERTS, AL5 4PN ENGLAND | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM DORMERS CHEQUER LANE REDBOURN HERTS AL3 7NH | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HARNESS / 20/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARKESS / 20/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARKNESS / 20/07/2010 | View document |
| 19 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | Annual return made up to 26 July 2009 with full list of shareholders | View document |
| 30 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED ANDREW JAMES HARKESS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: DORMERS CHEQUER LANE REDBOURN HERTFORDSHIRE AL3 7NH | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 49 HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6BJ | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |