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HARBOUR EXCHANGE LIMITED

Company number 12626083

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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)
21 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AP01	Appointment of Mr Faizan Ishfaq as a director on 1 February 2024	View PDF Appointment of Mr Faizan Ishfaq as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Faizan Ishfaq as a person with significant control on 1 February 2024	View PDF Notification of Faizan Ishfaq as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 24 September 2024	View PDF Withdrawal of a person with significant control statement on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Michal Demeter as a director on 1 February 2024	View PDF Termination of appointment of Michal Demeter as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2023	AD01	Registered office address changed from 10 Channell Road Liverpool L6 6DD England to 57 Pepper Road Leeds LS10 2RU on 12 February 2023	View PDF Registered office address changed from 10 Channell Road Liverpool L6 6DD England to 57 Pepper Road Leeds LS10 2RU on 12 February 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AP01	Appointment of Mr Michal Demeter as a director on 27 May 2020	View PDF Appointment of Mr Michal Demeter as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 10 Channell Road Liverpool L6 6DD on 21 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 10 Channell Road Liverpool L6 6DD on 21 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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HARBOUR EXCHANGE LIMITED

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