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HARK SOLUTIONS LIMITED

Company number 05293155

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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)
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 200
21 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2019 SH03 Purchase of own shares.
24 Jun 2019 TM01 Termination of appointment of John James Shirley as a director on 7 June 2019
12 Jun 2019 PSC07 Cessation of John James Shirley as a person with significant control on 7 June 2019
01 Jun 2019 MR04 Satisfaction of charge 1 in full
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CH01 Director's details changed for Claire Higgins on 15 August 2016
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
27 Nov 2015 CH01 Director's details changed for M John James Shirley on 13 June 2015
03 Oct 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011