HARTE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM APARTMENT 60 BENBOW HOUSE 24 NEW GLOBE WALK LONDON SE1 9DS UNITED KINGDOM |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 13/06/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 13/06/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HARTE / 13/06/2012 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 10/10/2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 16 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R0LU UNITED KINGDOM |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HARTE / 10/10/2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 10/10/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HARTE / 19/01/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 19/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARTE / 19/01/2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 29 EAST AVENUE, TALBOT WOODS BOURNEMOUTH DORSET BH3 7BS |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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