HARVEST SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
27/02/2227 February 2022 Accounts for a dormant company made up to 2021-06-30

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09/02/229 February 2022 Change of name notice

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09/02/229 February 2022 Certificate of change of name

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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02/11/212 November 2021 Termination of appointment of Janice Brown as a secretary on 2021-11-01

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28/09/2128 September 2021 Certificate of change of name

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01/08/211 August 2021 Accounts for a dormant company made up to 2020-06-30

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

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

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/03/1129 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 £ NC 1000/1998 08/10/07

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14/04/0714 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/03/0627 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/05/048 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/03/0229 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/05/0121 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/04/005 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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03/04/993 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/04/987 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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01/04/971 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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03/04/963 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 SECRETARY'S PARTICULARS CHANGED

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29/03/9529 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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28/04/9428 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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05/04/935 April 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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01/04/921 April 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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27/06/9127 June 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/903 August 1990 ALTER MEM AND ARTS 30/05/90

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30/07/9030 July 1990 COMPANY NAME CHANGED SPEED 59 LIMITED CERTIFICATE ISSUED ON 31/07/90

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11/06/9011 June 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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22/03/9022 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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