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HARKNESS SCREENS (USA) LIMITED

Company number 03336130

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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)
03 Dec 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2024	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Dec 2022	AD01	Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 14 December 2022	View PDF Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 14 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 May 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
02 Jul 2018	TM01	Termination of appointment of David Harrison as a director on 27 June 2018	View PDF Termination of appointment of David Harrison as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of David Harrison as a secretary on 27 June 2018	View PDF Termination of appointment of David Harrison as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP03	Appointment of Mr Patrick Carolan as a secretary on 27 June 2018	View PDF Appointment of Mr Patrick Carolan as a secretary on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Mr Patrick Carolan as a director on 27 June 2018	View PDF Appointment of Mr Patrick Carolan as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP01	Appointment of Mr David Burlinson as a director on 3 July 2017	View PDF Appointment of Mr David Burlinson as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP03	Appointment of Mr David Harrison as a secretary on 3 July 2017	View PDF Appointment of Mr David Harrison as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Mr David Harrison as a director on 3 July 2017	View PDF Appointment of Mr David Harrison as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)

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HARKNESS SCREENS (USA) LIMITED

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