HARMILL SYSTEMS LIMITED
Company number 02505102 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Ben Perryman on 2026-06-05 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Mr Ben Perryman as a director on 2023-01-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | View document |
| 1 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025051020003 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 25 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/01/2017 | View document |
| 13 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HUGHES / 01/01/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUGHES / 01/01/2017 | View document |
| 15 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT P CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH ENGLAND | View document |
| 5 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT P CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4YY | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT B1 CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH | View document |
| 31 Dec 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED PHILIP ANDREW HUGHES | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED SIMON ANTHONY HUGHES | View document |
| 31 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/10/2009 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT B 1 CHERRY COURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4FF | View document |
| 21 Oct 2009 | Annual return made up to 23 May 2009 with full list of shareholders | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TE | View document |
| 13 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: DERWENT, FELDEN LANE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BA | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 18 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |