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HARWISE LIMITED

Company number 10284702

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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 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 July 2020
19 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
11 Jun 2020 SH02 Sub-division of shares on 28 July 2019
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 62
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Nov 2018 AP01 Appointment of Mrs Marianne Joy Harris as a director on 20 November 2018
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
22 Jul 2017 PSC01 Notification of Marianne Joy Harris as a person with significant control on 22 January 2017
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 January 2017
  • GBP 2
06 Aug 2016 MR01 Registration of charge 102847020001, created on 31 July 2016