HARMAN'S ON-SITE SERVICES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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03/02/253 February 2025 Unaudited abridged accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-25 with no updates

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04/09/234 September 2023 Confirmation statement made on 2022-11-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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16/04/2016 April 2020 31/08/19 UNAUDITED ABRIDGED

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/04/194 April 2019 31/08/18 UNAUDITED ABRIDGED

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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03/11/173 November 2017 31/08/17 UNAUDITED ABRIDGED

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25/10/1725 October 2017 24/08/17 STATEMENT OF CAPITAL GBP 3

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24/10/1724 October 2017 ADOPT ARTICLES 24/08/2017

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24/10/1724 October 2017 STATEMENT OF COMPANY'S OBJECTS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM HARMAN'S ON SITE SERVICES LTD COMMON LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2PE

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM CAVEWOOD GRANGE FARM COMMON LANE NORTH CAVE EAST YORKSHIRE HU15 2PE

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA ANN HARMAN / 23/06/2014

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23/06/1423 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ERIKA ANN HARMAN / 23/06/2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM BROUGH BUSINESS CENTRE SKILLINGS LANE BROUGH EAST YORKSHIRE HU15 1EN UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/07/1311 July 2013 CURREXT FROM 31/05/2013 TO 31/08/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NICHOLAS HARMAN / 13/06/2013

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13/06/1313 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ERIKA ANN HARMAN / 25/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA ANN HARMAN / 25/06/2012

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26/06/1226 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HUNSDALE FARM BUSINESS PARK BROUGH ROAD SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2DB

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/03/118 March 2011 COMPANY NAME CHANGED HARMAN'S CATERING SERVICES LTD CERTIFICATE ISSUED ON 08/03/11

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07/03/117 March 2011 COMPANY NAME CHANGED HARMAN'S ON SITE SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/11

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIKA ANN HARMAN / 09/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIKA ANN HARMAN / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT NICHOLAS HARMAN / 09/10/2009

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12/06/0912 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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