HARLEY SYSTEMS CONSULTING LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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02/03/222 March 2022 Application to strike the company off the register

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07/02/227 February 2022 Previous accounting period shortened from 2022-04-05 to 2021-12-31

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07/02/227 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY KAREN HARLEY

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/03/167 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS KAREN ANNE HARLEY

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/03/1516 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 14 14 MACGREGOR PLACE LARBERT FALKIRK FK2 8RJ SCOTLAND

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE HARLEY / 20/12/2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 2 REID ROAD BATHGATE WEST LOTHIAN EH48 2TX

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HARLEY / 20/12/2014

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/03/1418 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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22/04/1322 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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13/11/1213 November 2012 PREVEXT FROM 28/02/2012 TO 05/04/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/04/122 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HARLEY / 06/04/2010

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06/04/106 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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