HARMONIC CONSULTING LIMITED
Company number 05081760 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Andrew Barrie as a director on 2022-09-30 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Andrew Marino Goodwin as a director on 2021-07-01 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Andrew Barrie as a director on 2021-07-01 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Stephen Edward Mead as a secretary on 2021-07-01 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Stephen Edward Mead as a director on 2021-07-01 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Henry Toyne Gordon Clark as a director on 2021-08-05 · 2 pages | View document |
| 4 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 4 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN D'ARCY | View document |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 3 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN D'ARCY | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY GORDON CLARK | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY HENRY GORDON CLARK | View document |
| 21 Oct 2016 | SECRETARY APPOINTED MR STEPHEN EDWARD MEAD | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR HENRY TOYNE GORDON CLARK | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MEAD | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN EDWARD MEAD | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR HENRY TOYNE GORDON CLARK | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKS | View document |
| 1 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2006 | REGISTERED OFFICE CHANGED ON 22/01/06 FROM: 12 NORTH STREET WORKSHOPS STOKE SUB HAMDON SOMERSET TA14 6QR | View document |
| 22 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | TERMINATION, APPT OF DI 02/02/05 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 9 PORTLAND ROAD HUISH EPISCOPI TA10 9QX | View document |
| 26 Jan 2005 | COMPANY NAME CHANGED HARMONIC LTD CERTIFICATE ISSUED ON 26/01/05 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |