HARLAXTON ENGINEERING SERVICES LIMITED

Company number 03491492 ·

Active

69 filings

Date Filing
28 May 2026 Full accounts made up to 2025-05-31 · 24 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-22 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 5 pages View document
26 Feb 2025 Full accounts made up to 2024-05-31 · 23 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 5 pages View document
26 Mar 2024 Full accounts made up to 2023-05-31 · 23 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Mar 2023 Full accounts made up to 2022-05-31 · 22 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Feb 2022 Full accounts made up to 2021-05-31 · 24 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 May 2015 AUDITOR'S RESIGNATION View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM · TOLL BAR ROAD MARSTON · GRANTHAM · LINCOLNSHIRE · NG32 2HT · ENGLAND View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM · WESTBY LODGE WESTBY · GRANTHAM · LINCOLNSHIRE · NG33 4EA View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
23 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Aug 2013 DIRECTOR APPOINTED LUCY JOANNE MAIR View document
18 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG View document
20 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Aug 2010 PREVEXT FROM 31/01/2010 TO 31/05/2010 View document
29 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH HIBBERT / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CATLIN / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HIBBERT / 01/10/2009 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Aug 2009 DIRECTOR APPOINTED GEOFFREY DAVID CATLIN View document
11 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Feb 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
26 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
9 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
29 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
3 Jul 1998 S366A DISP HOLDING AGM 20/06/98 View document
3 Jul 1998 S386 DISP APP AUDS 20/06/98 View document
3 Jul 1998 S252 DISP LAYING ACC 20/06/98 View document
12 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
22 Jan 1998 SECRETARY RESIGNED View document
22 Jan 1998 DIRECTOR RESIGNED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document