HARMONIC DRIVE SYSTEMS LIMITED
Company number 05669409 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 10 Mar 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 5 Mar 2025 | Appointment of Mr Dominik Kaiser as a director on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Marc Christopher Kramb as a director on 2025-03-01 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Dec 2023 | Appointment of Dr Marc Christopher Kramb as a director on 2023-12-15 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Christoph Anton Poetz as a director on 2023-12-15 · 1 page | View document |
| 4 May 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 13 May 2022 | Appointment of Mr Christoph Anton Poetz as a director on 2022-05-06 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Thomas Berger as a director on 2022-04-27 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK MACKRELL / 31/01/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERGER / 31/01/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EKREM SIRMAN / 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM HARMONIC DRIVE UK LIMITED UNIT 36 WOLSELEY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GA | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM FREDERICK MACKRELL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BERGER / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EKREM SIRMAN / 31/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FREDERICK MACKRELL / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKREM SIRMAN / 15/01/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERGER / 29/07/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |