HARMONEA LTD

Company number 03539690 ·

Active

99 filings

Date Filing
25 Oct 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 5 pages View document
9 Oct 2025 Change of details for Mrs Alison Sarah Harrison as a person with significant control on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 01/04/17 STATEMENT OF CAPITAL GBP 4 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT View document
13 Oct 2011 SECRETARY APPOINTED MRS CATHERINE SELINA SHULTS View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders · 3 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DEAN STURGESS View document
16 Apr 2010 CHANGE PERSON AS SECRETARY View document
13 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DEAN STURGESS View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEAN STURGESS / 01/03/2010 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH HARRISON / 21/12/2009 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DEAN STURGESS / 21/12/2009 View document
15 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT View document
15 May 2009 LOCATION OF DEBENTURE REGISTER View document
15 May 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / DEAN STURGESS / 12/09/2008 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS View document
18 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
30 Mar 2007 SECRETARY RESIGNED View document
30 Mar 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
13 Jul 2005 SECRETARY RESIGNED View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: WYCOMBE ROAD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HX View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 4 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ES View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Apr 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
4 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
4 Jun 1998 NEW SECRETARY APPOINTED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 19 FORDS CLOSE BLEDLOW RIDGE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AP View document
20 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 SECRETARY RESIGNED View document
2 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document