| Name: |
HARVEY ANALOGUE LIMITED
HARVEY ANALOGUE LTD |
| Address: | 29 CONWAY DRIVE, THATCHAM, BERKSHIRE, RG18 3AT |
| Incorporation Date: | 1999-03-17 |
| date | name | form type |
| 2022-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-04-11 | CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES | CS01 |
| 2021-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | CS01 |
| 2020-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-03-19 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | CS01 |
| 2019-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
| 2018-04-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | CS01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-08-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | 17/03/16 FULL LIST | AR01 |
| 2015-03-20 | 17/03/15 FULL LIST | AR01 |
| 2015-07-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 17/03/14 FULL LIST | AR01 |
| 2013-04-04 | 17/03/13 FULL LIST | AR01 |
| 2013-06-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 17/03/12 FULL LIST | AR01 |
| 2011-04-11 | 17/03/11 FULL LIST | AR01 |
| 2011-09-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARVEY / 01/04/2010 | CH01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | 17/03/10 FULL LIST | AR01 |
| 2009-08-26 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-07 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-21 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-29 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-06 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-24 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-23 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-02 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-05-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-03-22 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-03-24 | AD 01/04/99---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2000-03-24 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-24 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM:17 CITY BUSINESS CENTRE LOWERROAD,LONDONSE16 1AA | 287 |
| 1999-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-03-24 | SECRETARY RESIGNED | 288b |
| 1999-03-24 | DIRECTOR RESIGNED | 288b |
| 1999-03-29 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-06 17:01:09