HARMELLA CONSULTANCY LIMITED
Company number 04025558 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CESSATION OF SUSAN THOMAS AS A PSC | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 22 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | COMPANY NAME CHANGED SPY GAMES LIMITED CERTIFICATE ISSUED ON 21/03/19 | View document |
| 23 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LIMITED / 21/11/2018 | View document |
| 22 Nov 2018 | CORPORATE SECRETARY APPOINTED NATIONWIDE COMPANY SECRETARIES LIMITED | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN THOMAS | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/07/2018 | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/07/2018 | View document |
| 18 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/01/2014 | View document |
| 14 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMAS / 01/01/2014 | View document |
| 14 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF | View document |
| 8 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |