HARMONY CCS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Appointment of Ms Andrea Doughty as a director on 2025-02-04

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07/02/257 February 2025 Confirmation statement made on 2025-02-04 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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27/10/2227 October 2022 Director's details changed for Mrs Dorothea Margaret Kidd on 2022-10-24

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28/02/2228 February 2022 Certificate of change of name

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with updates

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10/02/2210 February 2022 Secretary's details changed for David Warnock on 2022-02-04

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10/02/2210 February 2022 Director's details changed for Mrs Dorothea Margaret Kidd on 2022-02-04

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10/02/2210 February 2022 Termination of appointment of Richard David Harold Dowling as a director on 2022-02-04

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10/02/2210 February 2022 Termination of appointment of Edward Warnock as a director on 2022-02-04

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10/02/2210 February 2022 Director's details changed for Judith Thompson on 2022-02-04

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10/02/2210 February 2022 Director's details changed for David Warnock on 2022-02-04

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/08/1718 August 2017 28/02/17 AUDITED ABRIDGED

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARNOCK / 09/07/2014

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MARGARET KIDD / 01/04/2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARNOCK / 01/04/2013

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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09/07/129 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MARGARET DOWLING / 21/06/2010

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27/08/1027 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARNOCK / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARNOCK / 11/02/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID WARNOCK / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MARGARET DOWLING / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARNOCK / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HAROLD DOWLING / 11/02/2010

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04/08/094 August 2009 28/02/09 ANNUAL ACCTS

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10/03/0910 March 2009 04/02/09

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13/01/0913 January 2009 29/02/08 ANNUAL ACCTS

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12/06/0812 June 2008 04/02/08

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18/04/0818 April 2008 CHANGE OF DIRS/SEC

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11/02/0811 February 2008 CHANGE OF DIRS/SEC

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11/02/0811 February 2008 CHANGE OF DIRS/SEC

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11/02/0811 February 2008 CHANGE OF DIRS/SEC

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10/01/0810 January 2008 28/02/07 ANNUAL ACCTS

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27/02/0727 February 2007 04/02/07 ANNUAL RETURN SHUTTLE

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05/01/075 January 2007 28/02/06 ANNUAL ACCTS

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09/05/069 May 2006 04/02/06 ANNUAL RETURN SHUTTLE

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04/01/064 January 2006 28/02/05 ANNUAL ACCTS

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02/03/052 March 2005 04/02/05 ANNUAL RETURN SHUTTLE

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26/01/0526 January 2005 29/02/04 ANNUAL ACCTS

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22/06/0422 June 2004 04/02/04 ANNUAL RETURN SHUTTLE

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20/11/0320 November 2003 28/02/03 ANNUAL ACCTS

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26/03/0326 March 2003 04/02/03 ANNUAL RETURN SHUTTLE

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06/11/026 November 2002 PARS RE MORTAGE

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06/11/026 November 2002 PARS RE MORTAGE

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15/10/0215 October 2002 PARS RE MORTAGE

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01/10/021 October 2002 28/02/02 ANNUAL ACCTS

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29/05/0229 May 2002 04/02/02 ANNUAL RETURN SHUTTLE

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10/01/0210 January 2002 NOT OF INCR IN NOM CAP

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10/01/0210 January 2002 RETURN OF ALLOT OF SHARES

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10/01/0210 January 2002 SPECIAL/EXTRA RESOLUTION

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19/07/0119 July 2001 28/02/01 ANNUAL ACCTS

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27/03/0127 March 2001 04/02/01 ANNUAL RETURN SHUTTLE

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25/02/0125 February 2001 RETURN OF ALLOT OF SHARES

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27/01/0127 January 2001 CHANGE IN SIT REG ADD

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23/01/0123 January 2001 SPECIAL/EXTRA RESOLUTION

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23/01/0123 January 2001 NOT OF INCR IN NOM CAP

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23/01/0123 January 2001 RETURN OF ALLOT OF SHARES

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19/12/0019 December 2000 29/02/00 ANNUAL ACCTS

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27/02/0027 February 2000 CHANGE OF DIRS/SEC

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27/02/0027 February 2000 CHANGE OF DIRS/SEC

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27/02/0027 February 2000 CHANGE OF DIRS/SEC

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27/02/0027 February 2000 04/02/00 ANNUAL RETURN SHUTTLE

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24/02/9924 February 1999 CHANGE IN SIT REG ADD

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24/02/9924 February 1999 CHANGE OF DIRS/SEC

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24/02/9924 February 1999 CHANGE OF DIRS/SEC

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04/02/994 February 1999 ARTICLES

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04/02/994 February 1999 PARS RE DIRS/SIT REG OFF

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04/02/994 February 1999 DECLN COMPLNCE REG NEW CO

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04/02/994 February 1999 MEMORANDUM

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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