HARLAW CONSULTING ASSOCIATES LIMITED

Company Documents

DateDescription
12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID CAMERON / 25/07/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CAMERON / 25/07/2015

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 RETURN OF PURCHASE OF OWN SHARES

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY CAMERON

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
28 HARLAW ROAD
BALERNO
EDINBURGH
EH14 7AZ

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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18/10/1118 October 2011 ADOPT ARTICLES 22/09/2011

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18/10/1118 October 2011 SUB-DIVISION
22/09/11

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; NO CHANGE OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
29 MANOR PLACE
EDINBURGH
EH3 7DX

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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