HARP VISUAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Termination of appointment of David Graham Dunning as a secretary on 2025-02-16 |
| 17/02/2517 February 2025 | Termination of appointment of David Graham Dunning as a director on 2025-02-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 11/08/2411 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Cessation of Philomena Cecelia Mary Gould as a person with significant control on 2024-03-21 |
| 19/04/2419 April 2024 | Termination of appointment of Adrian Jeremy Gould as a director on 2023-09-12 |
| 19/04/2419 April 2024 | Notification of Ryan Gould as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Adrian Jeremy Gould as a person with significant control on 2023-09-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 21/03/2421 March 2024 | Notification of Philomena Gould as a person with significant control on 2024-03-14 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-08-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Appointment of Mrs Philomena Cecelia Mary Gould as a director on 2023-10-06 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Ryan Gould as a director on 2023-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 55 |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MINTO |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2016 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | CESSATION OF EDWARD RONALD MAURICE MINTO AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF DAVID GRAHAM DUNNING AS A PSC |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 66 |
| 12/12/1612 December 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 66 |
| 12/12/1612 December 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 66 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM C4 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5RH UK |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH |
| 26/11/0226 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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