MALCOLM HARRISON LIMITED

Company number 02760671 ·

Active

90 filings

Date Filing
30 Apr 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Dec 2024 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Feb 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
20 Dec 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Sep 2023 Registered office address changed from Doddington Park House Doddington Near Nantwich Cheshire CW5 7NJ to Hangar 2, the Firs Hangar 2 the Firs Prees, Nr Whitchurch Shropshire SY13 2HA on 2023-09-19 · 1 page View document
30 Apr 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Dec 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES HARRISON / 31/10/2016 View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LESLEY HARRISON View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
14 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
9 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
19 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
5 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
30 Oct 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
5 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES HARRISON / 17/11/2011 View document
21 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
14 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Dec 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
5 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
26 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARRISON / 26/11/2008 View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
8 Jan 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
23 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
4 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
17 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
13 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
24 Oct 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
29 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
6 Jan 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
10 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
10 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
26 Jan 1999 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
21 Nov 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
10 Dec 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
13 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
13 Nov 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View document
5 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
5 Nov 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 STRIKE-OFF ACTION DISCONTINUED View document
18 Jul 1994 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
18 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
18 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 06/07/94 View document
19 Apr 1994 FIRST GAZETTE View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET View document
15 Dec 1992 NEW DIRECTOR APPOINTED View document
15 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Dec 1992 REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Nov 1992 COMPANY NAME CHANGED DELCAST LIMITED CERTIFICATE ISSUED ON 18/11/92 View document
30 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document