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HARRIS CONSULTING LIMITED

Company number 03379801

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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)
01 Feb 2016 AD01 Registered office address changed from 173 Homesdale Road Bromley Kent Homesdale Road Bromley BR1 2QL to The Mill Lane Centre Mill Lane 128 Seal Road Sevenoaks Kent TN14 5AX on 1 February 2016
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from Darenth House 60 High Street Otford Kent TN14 5TL United Kingdom on 10 May 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 4
01 Jun 2012 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2011
01 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 15/03/2012
30 Mar 2011 AD01 Registered office address changed from , Unit C Great Hollanden, Business Centre, Underriver Sevenoaks, Kent, TN15 0SQ on 30 March 2011
03 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 March 2010
  • GBP 4
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Malcolm Harris on 2 June 2010
07 Jun 2010 CH01 Director's details changed for Michael John Harris on 2 June 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 02/06/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 02/06/08; full list of members