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HARRISON IP LIMITED

Company number 05724202

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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)
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 AD01 Registered office address changed from Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB England to 3 Ebor House London Ebor Business Park, Millfield Lane Nether Poppleton York YO26 6QY on 28 April 2017
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 58
14 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AD01 Registered office address changed from Box Tree House Northminster Business Park Northfield Lane York YO26 6QU to Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB on 26 May 2016
22 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 57
30 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 57
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 MA Memorandum and Articles of Association
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 58
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
26 Mar 2014 AP01 Appointment of Mr Alec Messulam as a director
26 Mar 2014 CH01 Director's details changed for Anne Yves Lacaze-Masmonteil on 1 September 2011
26 Mar 2014 CH01 Director's details changed for Dr Michelle O'neill on 1 September 2013
10 Mar 2014 TM01 Termination of appointment of Michael Harrison as a director
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 52
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares