HARKSTEM LIMITED
Company number 03566172 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Notification of Duncan Vernon Harris-Smith as a person with significant control on 2026-05-18 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 4 May 2026 | Cessation of Lorraine Dawn Harris-Smith as a person with significant control on 2026-05-04 · 1 page | View document |
| 14 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 18 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 15 Sep 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Notification of Lorraine Dawn Harris-Smith as a person with significant control on 2022-05-09 · 2 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 26 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARRIS-SMITH | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 28 Mar 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR DUNCAN VERNON HARRIS-SMITH | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN VERNON HARRIS-SMITH | View document |
| 3 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035661720007 | View document |
| 5 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 30 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 30/08/2018 | View document |
| 16 Aug 2018 | CESSATION OF DUNCAN VERNON HARRIS-SMITH AS A PSC | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Aug 2010 | ADOPT ARTICLES 07/07/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAWN HARRIS-SMITH / 18/05/2010 | View document |
| 20 May 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HARRIS-SMITH / 18/05/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN BOAGE / 18/05/2009 | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 30A BEDFORD STREET, WOBURN NEAR MILTON KEYNES BEDFORDSHIRE MK17 9QB | View document |
| 16 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 30 BEDFORD STREET WOBURN NEAR MILTON KEYNES BEDFORDSHIRE MK17 9QB | View document |
| 6 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |