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HARLEQUIN OPEN SYSTEM TOOLS LIMITED

Company number 12496874

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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)
24 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP03	Appointment of Mrs Shamien Romeka Wallis as a secretary on 14 April 2023	View PDF Appointment of Mrs Shamien Romeka Wallis as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 2 Eastman Way Stevenage SG1 4SZ on 14 April 2023	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 2 Eastman Way Stevenage SG1 4SZ on 14 April 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Unit 2 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4SZ United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 31 March 2022	View PDF Registered office address changed from Unit 2 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4SZ United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors report & financial statements hereby approved, signature of the balance sheet hereby authorised 04/03/2021	View PDF Resolutions RES13 ‐ Directors report & financial statements hereby approved, signature of the balance sheet hereby authorised 04/03/2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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