HARRIS CONSULTING LIMITED

Company Documents

DateDescription
14/12/2214 December 2022 Bona Vacantia disclaimer

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29/11/2229 November 2022 Bona Vacantia disclaimer

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29/11/2229 November 2022 Bona Vacantia disclaimer

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29/11/2229 November 2022 Bona Vacantia disclaimer

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12/07/2112 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM THE MILL LANE CENTRE MILL LANE 128 SEAL ROAD SEVENOAKS KENT TN14 5AX ENGLAND

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 173 HOMESDALE ROAD BROMLEY KENT HOMESDALE ROAD BROMLEY BR1 2QL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM DARENTH HOUSE 60 HIGH STREET OTFORD KENT TN14 5TL UNITED KINGDOM

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 3 June 2011 with full list of shareholders

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01/06/121 June 2012 02/06/11 STATEMENT OF CAPITAL GBP 4

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15/03/1215 March 2012 SECOND FILING WITH MUD 02/06/11 FOR FORM AR01

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01/03/121 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, UNIT C GREAT HOLLANDEN, BUSINESS CENTRE, UNDERRIVER SEVENOAKS, KENT, TN15 0SQ

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03/03/113 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 NC INC ALREADY ADJUSTED 20/03/2010

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21/06/1021 June 2010 20/03/10 STATEMENT OF CAPITAL GBP 4

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07/06/107 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 02/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARRIS / 02/06/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 30/06/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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01/09/071 September 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 3 LA GARE, 51 SURREY ROW, LONDON, SE1 0BZ

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 24 CORNWALL ROAD, LONDON, SE1 8TW

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29/11/0029 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH

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06/07/986 July 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 SECRETARY RESIGNED

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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