HARMONY BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 15/07/2415 July 2024 | Registered office address changed from Pinetrees Two Chertsey Lane Staines-upon-Thames TW18 3HR England to Cbxii, 406-432 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 2EA on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Termination of appointment of Stephen David Powell as a director on 2023-04-30 |
| 16/05/2316 May 2023 | Appointment of Mr Karel Everaet as a director on 2023-05-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr Uddhav Umesh Gupta as a director on 2023-04-05 |
| 29/03/2329 March 2023 | Termination of appointment of Tarik Faouzi as a director on 2022-12-30 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Termination of appointment of Nimesh Dave as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Tarik Faouzi as a director on 2022-01-18 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Registered office address changed from First Floor 30-32 st Georges Road London SW19 4BD United Kingdom to Cbxii, Building West 406-432 Midsummer Boulevard Milton Keynes MK9 2EA on 2021-06-15 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR NIMESH DAVE |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR DARISH RAJANAYAGAM |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID POWELL |
| 15/05/2015 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/05/2015 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 14/10/1914 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 128 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONYPSA HOLDING LIMITED |
| 05/06/185 June 2018 | CESSATION OF DATALOGIC SOLUTIONS LIMITED AS A PSC |
| 08/08/178 August 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 128.00 |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 2ND FLOOR 16-20 MORDEN ROAD SOUTH WIMBLEDON LONDON SW19 3BN |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN POWELL / 31/05/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CURTIS DUCKWORTH / 31/05/2017 |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN POWELL / 31/05/2017 |
| 08/05/178 May 2017 | PREVSHO FROM 31/10/2017 TO 30/04/2017 |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR DAVID STEPHEN POWELL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/12/133 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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