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HARKNESS CONSULTING LIMITED

Company number 05888278

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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)
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jan 2015 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 52 High Street Pinner Middlesex HA5 5PW on 15 January 2015
10 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
09 Sep 2014 AD01 Registered office address changed from 103 Ox Lane Harpenden Herts, AL5 4PN England to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 9 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 May 2014 AD01 Registered office address changed from Dormers Chequer Lane Redbourn Herts AL3 7NH on 27 May 2014
27 May 2014 TM02 Termination of appointment of John Martin as a secretary
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 3
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Andrew James Harkess on 20 July 2010
30 Jul 2010 CH01 Director's details changed for Hilary Anne Harness on 20 July 2010
30 Jul 2010 CH01 Director's details changed for Barry Harkness on 20 July 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
21 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
30 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
20 Feb 2009 88(2) Ad 16/02/09\gbp si 2@1=2\gbp ic 1/3\
19 Dec 2008 288a Director appointed andrew james harkess
29 Sep 2008 363s Return made up to 26/07/08; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
23 Aug 2007 363s Return made up to 26/07/07; full list of members