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HARBOUR SYSTEMS LIMITED

Company number 04828784

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
12 Apr 2023 PSC07 Cessation of Alex Mcdevitt as a person with significant control on 29 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AA01 Previous accounting period shortened from 28 March 2022 to 27 March 2022
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 AA01 Previous accounting period shortened from 29 March 2021 to 28 March 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 112
19 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
14 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares and capital/redemption/dividends/capital 13/01/2017
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued