CompaniesInTheUK

HARMONIC (UK) LTD

Company number 03335009 ·

Active

131 filings

Date Filing
4 Aug 2026 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to 1st Floor, Forest View Crockford Lane Chineham Business Park Chineham Basingstoke RG24 8QZ on 2026-08-04 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
13 Oct 2025 Full accounts made up to 2024-12-31 · 22 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
11 Jul 2024 Director's details changed for Mr Timothy Cheng-Ping Chu on 2024-07-05 · 2 pages View document
5 Jul 2024 Appointment of Mr Timothy Cheng-Ping Chu as a secretary on 2024-07-05 · 2 pages View document
5 Jul 2024 Termination of appointment of Ian Blair Graham as a secretary on 2024-07-05 · 1 page View document
5 Jul 2024 Termination of appointment of Ian Graham as a director on 2024-07-05 · 1 page View document
5 Jul 2024 Appointment of Mr Walter Frank Jankovic as a director on 2024-07-05 · 2 pages View document
20 Jun 2024 Director's details changed for Timothy Cheng-Ping on 2015-06-15 · 2 pages View document
14 Jun 2024 Director's details changed · 2 pages View document
18 Apr 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 SECRETARY APPOINTED MR IAN BLAIR GRAHAM View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
1 Apr 2019 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLYN AVER View document
3 Jun 2016 DIRECTOR APPOINTED TIMOTHY CHENG-PING View document
6 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JERRY PRUITT View document
15 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR APPOINTED JERRY PRUITT View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK HARSHMAN View document
17 Nov 2010 ADOPT ARTICLES 01/11/2010 View document
17 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2010 01/11/10 STATEMENT OF CAPITAL GBP 2279697.00 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN VANDERHORST AVER / 02/08/2010 View document
8 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ROBIN DICKSON View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN DICKSON View document
8 Jul 2010 DIRECTOR APPOINTED CAROLYN VANDERHORST AVER View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND View document
13 Nov 2008 GBP NC 1000000/1546183 05/11/2008 View document
13 Nov 2008 NC INC ALREADY ADJUSTED 05/11/08 View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 DIRECTOR APPOINTED IAN GRAHAM View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GLEN SAKATA View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jun 2008 SECRETARY APPOINTED EVERSECRETARY LIMITED View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
2 Jun 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
15 Dec 2006 AUDITOR'S RESIGNATION View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 DIRECTOR RESIGNED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 DIRECTOR RESIGNED View document
29 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
22 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
16 Mar 2005 S366A DISP HOLDING AGM 19/07/04 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 DIRECTOR RESIGNED View document
15 Jun 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jun 2003 DIRECTOR RESIGNED View document
30 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 AUDITOR'S RESIGNATION View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jun 2002 SECRETARY RESIGNED View document
16 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HB View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
8 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
8 May 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Apr 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Apr 1999 COMPANY NAME CHANGED HARMONIC LIGHTWAVES LIMITED CERTIFICATE ISSUED ON 01/04/99 View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 AUDITOR'S RESIGNATION View document
31 Mar 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
27 Jun 1997 COMPANY NAME CHANGED HARMONIC L/W LTD. CERTIFICATE ISSUED ON 30/06/97 View document
23 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 NEW SECRETARY APPOINTED View document
2 Apr 1997 SECRETARY RESIGNED View document
2 Apr 1997 DIRECTOR RESIGNED View document
1 Apr 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 35 ST THOMAS STREET LONDON SE1 9SN View document
1 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
12 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document