Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARKNESS SCREENS (USA) LIMITED

Company number 03336130

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
09 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with no updates
View PDF Confirmation statement made on 5 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 TM01 Termination of appointment of David Burlinson as a director on 31 December 2025
View PDF Termination of appointment of David Burlinson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
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 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 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 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 - 12 pages (12 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 - 12 pages (12 pages)
05 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Dec 2022 AD01 Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 14 December 2022
View PDF Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 14 December 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 - 3 pages (3 pages)
25 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Mar 2022 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
10 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 May 2021 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
03 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019 AA Accounts for a small company made up to 30 September 2018
View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)