Advanced company searchLink opens in new window

HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2017 AP01 Appointment of Mr Mark Hainsworth as a director on 30 August 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
27 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 May 2016 MR01 Registration of charge 027334390005, created on 24 May 2016
01 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
25 Aug 2015 AP01 Appointment of Mr Steven Charles Withers as a director on 24 June 2015
25 Aug 2015 TM01 Termination of appointment of Vanda Louise Ranyard as a director on 31 July 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 260,002
13 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
19 Feb 2015 AP01 Appointment of Mrs Evelyn Josette Jeanne Ashman as a director on 27 January 2015
11 Feb 2015 TM01 Termination of appointment of Roy John Ashman as a director on 18 December 2014
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 260,002
17 Jul 2014 MR01 Registration of charge 027334390004, created on 16 July 2014
04 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 260,002
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr John Staiano as a director
02 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Robert Steven Watson on 22 July 2010
02 Aug 2010 CH01 Director's details changed for Kenneth Smith on 22 July 2010