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HARMONIC LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04740221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL
- England Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England UK
Management
- Managing Directors
- GOODWIN, Andrew Marino
- CLOKE, Jennifer Ann Medina
- WILKES, Sarah, Mrs.
- KAVANAUGH, Mark, Mr.
- Company secretaries
- CLOKE, Jennifer Ann Medina
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARMONIC CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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HARMONIC LIMITED Company Description
- HARMONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04740221. Its current trading status is "live". It was registered 2003-04-22. It was previously called HARMONIC CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-22.It can be contacted at Hill Park Court .
Get HARMONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harmonic Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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cessation-of-a-person-with-significant-control (2024-05-07) - PSC07
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notification-of-a-person-with-significant-control (2024-05-07) - PSC02
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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accounts-with-accounts-type-full (2024-02-26) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
keyboard_arrow_right 2021
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resolution (2021-02-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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confirmation-statement-with-updates (2021-04-28) - CS01
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capital-return-purchase-own-shares (2021-03-10) - SH03
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capital-cancellation-shares (2021-02-22) - SH06
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-08-14) - SH02
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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resolution (2021-08-25) - RESOLUTIONS
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capital-allotment-shares (2021-08-18) - SH01
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change-account-reference-date-company-current-shortened (2021-11-26) - AA01
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memorandum-articles (2021-02-05) - MA
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-09) - SH06
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confirmation-statement-with-updates (2020-05-04) - CS01
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-return-purchase-own-shares (2020-06-15) - SH03
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resolution (2020-09-08) - RESOLUTIONS
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memorandum-articles (2020-09-08) - MA
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accounts-with-accounts-type-full (2020-12-19) - AA
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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capital-return-purchase-own-shares (2020-12-08) - SH03
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capital-cancellation-shares (2020-12-08) - SH06
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mortgage-satisfy-charge-full (2020-08-25) - MR04
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-09) - SH06
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capital-allotment-shares (2019-12-09) - SH01
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confirmation-statement-with-updates (2019-05-01) - CS01
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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legacy (2018-10-01) - RP04CS01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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resolution (2017-02-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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resolution (2016-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-13) - AA
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resolution (2016-10-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-10-01) - SH03
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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capital-cancellation-shares (2016-10-01) - SH06
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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resolution (2015-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-09) - MR04
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capital-allotment-shares (2015-10-06) - SH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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resolution (2015-05-07) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-25) - SH01
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accounts-with-accounts-type-small (2013-10-22) - AA
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resolution (2013-10-15) - RESOLUTIONS
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resolution (2013-08-02) - RESOLUTIONS
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termination-director-company-with-name (2013-07-29) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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resolution (2012-02-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-small (2012-08-10) - AA
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resolution (2012-03-02) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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resolution (2011-02-16) - RESOLUTIONS
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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resolution (2010-04-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-07-28) - AA
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resolution (2010-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-17) - AA
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-04-22) - 363a
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-07-21) - 363s
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accounts-with-accounts-type-small (2008-07-28) - AA
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resolution (2008-06-25) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-03-30) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-05-10) - 363a
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-small (2007-07-25) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-10-04) - 169
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-05-31) - 122
keyboard_arrow_right 2006
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-22) - 287
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legacy (2006-01-23) - 288a
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accounts-with-accounts-type-small (2006-01-31) - AA
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legacy (2006-04-25) - 287
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legacy (2006-04-25) - 353
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legacy (2006-01-22) - 288b
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legacy (2006-04-25) - 288c
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legacy (2006-04-25) - 363a
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auditors-resignation-company (2006-05-23) - AUD
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resolution (2006-05-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-11-22) - AA
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legacy (2006-04-25) - 190
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legacy (2006-12-08) - 395
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-26) - CERTNM
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resolution (2005-02-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-01-18) - AA
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legacy (2005-02-21) - 287
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-03-02) - 288c
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legacy (2004-04-01) - 123
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resolution (2004-04-01) - RESOLUTIONS
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memorandum-articles (2004-04-01) - MEM/ARTS
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legacy (2004-04-01) - 88(2)R
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-04-22) - NEWINC
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legacy (2003-05-27) - 88(2)R
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legacy (2003-06-18) - 225
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resolution (2003-09-09) - RESOLUTIONS
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legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-09-17) - 288a
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-10-01) - 287