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HARKNESS SCREENS (UK) LIMITED

Company number 02576490

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Company Results (links open in a new window)
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 May 2026 AP04 Appointment of Harkness Screens International Limited as a secretary on 1 May 2026
View PDF Appointment of Harkness Screens International Limited as a secretary on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Patrick Carolan as a secretary on 30 April 2026
View PDF Termination of appointment of Patrick Carolan as a secretary on 30 April 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 TM01 Termination of appointment of Patrick Carolan as a director on 5 February 2026
View PDF Termination of appointment of Patrick Carolan as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AP01 Appointment of Mr Eamon Meehan as a director on 31 December 2025
View PDF Appointment of Mr Eamon Meehan as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 PSC02 Notification of Harkness Screens International Ltd as a person with significant control on 6 April 2016
View PDF Notification of Harkness Screens International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Mark Ashcroft as a director on 30 December 2025
View PDF Termination of appointment of Mark Ashcroft as a director on 30 December 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Unaudited abridged accounts made up to 30 September 2024
View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
17 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
02 Dec 2024 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
05 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
21 Nov 2022 AD01 Registered office address changed from Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG England to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 21 November 2022
View PDF Registered office address changed from Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG England to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 21 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022 AD01 Registered office address changed from Unit a Norton Road Stevenage Herts SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG on 16 November 2022
View PDF Registered office address changed from Unit a Norton Road Stevenage Herts SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 01/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
25 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
14 May 2021 AA Unaudited abridged accounts made up to 30 September 2019
View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
03 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)