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HARLEQUIN AGENCY LIMITED - 5th Floor, Gloworks, Heol Porth Teigr, Cardiff, CF10 4GA, United Kingdom
Company Information
- Company registration number
- 02019862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Gloworks
- Heol Porth Teigr
- Cardiff
- CF10 4GA 5th Floor, Gloworks, Heol Porth Teigr, Cardiff, CF10 4GA UK
Management
- Managing Directors
- HENRY, Marilyn Ann
- JONES, Bryn Terfel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-15
- Age Of Company 1986-05-15 38 years
- SIC/NACE
- 78101
Ownership
- Beneficial Owners
- Pink Rose Bud Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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HARLEQUIN AGENCY LIMITED Company Description
- HARLEQUIN AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02019862. Its current trading status is "live". It was registered 1986-05-15. It was previously called HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED. It has declared SIC or NACE codes as "78101". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 5Th Floor, Gloworks .
Get HARLEQUIN AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlequin Agency Limited - 5th Floor, Gloworks, Heol Porth Teigr, Cardiff, CF10 4GA, United Kingdom
- 1986-05-15
- 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 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-24) - AA
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-23) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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change-account-reference-date-company-current-extended (2011-07-22) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-21) - AA
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-07) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-17) - 288a
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accounts-with-accounts-type-small (2000-09-20) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-14) - AA
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legacy (1998-03-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-08) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-22) - 363s
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accounts-with-accounts-type-full (1995-02-16) - AA
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legacy (1995-04-18) - 288
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accounts-with-accounts-type-full (1995-09-04) - AA
keyboard_arrow_right 1994
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legacy (1994-05-20) - 395
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363s
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accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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memorandum-articles (1991-04-08) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
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certificate-change-of-name-company (1990-04-17) - CERTNM
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legacy (1990-02-20) - 288
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accounts-with-accounts-type-full (1990-02-20) - AA
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legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-09) - AA
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legacy (1989-06-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-30) - AA
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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legacy (1987-07-14) - 288
keyboard_arrow_right 1986
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legacy (1986-05-16) - 288