HARMONIC LIMITED
Company number 04740221 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr John Paul Baillie as a director on 2026-06-23 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Timothy George Andrews as a director on 2026-06-23 · 2 pages | View document |
| 17 Jun 2026 | Termination of appointment of Mark Kavanaugh as a director on 2026-06-09 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Sarah Wilkes as a director on 2026-05-29 · 1 page | View document |
| 4 Jun 2026 | Cessation of Kellogg Brown & Root Limited as a person with significant control on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Notification of Frazer-Nash Consultancy Limited as a person with significant control on 2026-05-28 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 92 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 9 Dec 2024 | Termination of appointment of Andrew Marino Goodwin as a director on 2024-12-04 · 1 page | View document |
| 9 Aug 2024 | Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 · 2 pages | View document |
| 9 Aug 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 · 1 page | View document |
| 14 May 2024 | Registered office address changed from PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 2024-05-14 · 1 page | View document |
| 7 May 2024 | Cessation of Stephen Edward Mead as a person with significant control on 2024-04-23 · 1 page | View document |
| 7 May 2024 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 7 May 2024 | Cessation of Kellogg Brown & Root Limited as a person with significant control on 2024-05-03 · 1 page | View document |
| 7 May 2024 | Cessation of Thomas Graham Samuel as a person with significant control on 2024-04-23 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Martin Robert Bill as a director on 2024-04-23 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Rufus John Mcneil Obe as a director on 2024-04-23 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Thomas Graham Samuel as a director on 2024-04-23 · 1 page | View document |
| 26 Feb 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 16 Feb 2024 | Registered office address changed from The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ to PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL on 2024-02-16 · 1 page | View document |
| 7 Feb 2024 | Appointment of Mrs. Sarah Wilkes as a director on 2024-02-05 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 14 Mar 2023 | Appointment of Mrs Jennifer Ann Medina Cloke as a director on 2023-03-09 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Jennifer Ann Medina Cloke as a secretary on 2023-03-09 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Henry Toyne Gordon Clark as a secretary on 2023-03-09 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Henry Toyne Gordon Clark as a director on 2023-03-09 · 1 page | View document |
| 22 Nov 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-11-22 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Andrew Barrie as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 26 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Clifford Green as a director on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Rufus John Mcneil Obe as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Martin Robert Bill as a director on 2021-11-01 · 2 pages | 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 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Simon Withey as a director on 2021-07-01 · 1 page | View document |
| 15 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 1.09 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 9 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2019 | 03/12/2019 | View document |
| 17 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 1.64 | View document |
| 9 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 21.03 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAMLYN | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MAEL CORNIC | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR CLIFFORD GREEN | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047402210003 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPROVAL OF SCHEME B 18/01/2017 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MEAD | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEAD | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR ANDREW MARK TAMLYN | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR HENRY TOYNE GORDON CLARK | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR MAEL FLORENT CORNIC | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR HENRY TOYNE GORDON CLARK | View document |
| 1 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Oct 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 17.7400 | View document |
| 1 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN D ARCY | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL YARD | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 21.73 | View document |
| 5 Oct 2015 | ALTER ARTICLES 04/08/2015 | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2015 | ARTICLE 6.3 - CO APPOINTS NEW DIRECTOR 03/03/2015 | View document |
| 24 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR NIGEL YARD | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR SIMON WITHEY | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 21.0300 | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 8 pages | View document |
| 15 Oct 2013 | ALTER ARTICLES 12/08/2013 | View document |
| 2 Aug 2013 | ALTER ARTICLES 26/07/2013 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOHAN | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047402210002 | View document |
| 22 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages | View document |
| 25 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders · 7 pages | View document |
| 2 Mar 2012 | ADOPT ARTICLES 13/01/2012 | View document |
| 6 Feb 2012 | APPOINTMENT OF DIRECTOR 13/12/2011 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR MARTIN JAMES MOHAN | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKS | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BUCKNELL | View document |
| 25 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEAD / 05/05/2010 | View document |
| 16 Feb 2011 | COMPANY BUSINESS 07/02/2011 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY · 1 page | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE · 1 page | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 15 Jul 2010 | SHARES DECLARED EXEMPT PURSUANT TO ARTICLE 1.3 OF ARTS 27/05/2010 | View document |
| 15 Jul 2010 | SHARES DECLARED EXEMPT PURSUANT TO ARTICLE 1.3 OF ARTS 28/05/2010 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN BRADLEY | View document |
| 27 Apr 2010 | APPOINT CHRISTOPHER BRADLEY AS DIRECTOR 12/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN D ARCY / 22/04/2010 · 2 pages | View document |
| 22 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MIRFIELD COOKE / 22/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BUCKNELL / 22/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM SAMUEL / 22/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEAD / 22/04/2010 | View document |
| 17 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Jul 2009 | RE SHARES THAT ARE DECLARED TO BE EXEMPT PURSUANT TO ARTICLE 1.3 OF THE ARTICLES OF ASSOC. 13/05/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 22/04/08; CHANGE OF MEMBERS; AMEND | View document |
| 25 Jun 2008 | AGREEMENT 09/05/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIR REMUNERATION 14/03/2008 | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | DIR REMUNERATION 23/08/07 | View document |
| 4 Oct 2007 | DIR APT 06/07/07 | View document |
| 4 Oct 2007 | £ IC 20/10 06/07/07 £ SR [email protected]=10 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 May 2007 | S-DIV 11/05/07 | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2007 | SUBDIVISION THE SCHEME 11/05/07 | View document |
| 31 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 May 2007 | SHARES EXEMPT 10/05/07 | View document |
| 10 May 2007 | NEW SECRETARY APPOINTED | View document |
| 10 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 May 2006 | AUDITOR'S RESIGNATION | View document |
| 23 May 2006 | SHARES IN THE COMPANY 25/04/06 | View document |
| 25 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE HATCHERY, EAGLEWOOD PARK ILMINSTER SOMERSET TA19 9DQ | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 18 Jan 2006 | SHARES EXEMPT ART 1.3 16/12/05 | View document |
| 18 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | CHANGE OF RO 02/02/05 | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: ABBEY MANOR BUSINESS CENTRE THE ABBEY PRESTON ROAD YEOVIL SOMERSET BA20 2EN | View document |
| 11 Feb 2005 | APPVL / ADOPT OF ACCOUN 25/01/05 | View document |
| 26 Jan 2005 | COMPANY NAME CHANGED HARMONIC CONSULTING LIMITED CERTIFICATE ISSUED ON 26/01/05 | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2004 | £ NC 100/2000000 23/03/04 | View document |
| 1 Apr 2004 | SUBDIVISION 23/03/04 | View document |
| 1 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | RE CHANGE OF RO 18/09/03 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: THE THATCHED COTTAGE STAPLETON MARTOCK SOMERSET TA12 6AN | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | INSTRUCTIONS 27/08/03 | View document |
| 18 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |