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PARKINSON HARNESS TECHNOLOGY LIMITED

Company number 04304748

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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)
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
16 Aug 2017 AA Accounts for a small company made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Oct 2016 MR04 Satisfaction of charge 4 in full
28 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
05 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 600
05 May 2016 SH03 Purchase of own shares.
15 Apr 2016 TM01 Termination of appointment of Stewart Graham John Haynes as a director on 1 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
18 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
14 May 2015 AP03 Appointment of Mr Matthew David Wilcock as a secretary on 13 April 2015
13 Apr 2015 MR04 Satisfaction of charge 3 in full
26 Feb 2015 MR01 Registration of charge 043047480005, created on 12 February 2015
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
22 Oct 2014 TM02 Termination of appointment of Jennifer Margaret Cox as a secretary on 15 October 2014
01 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders