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HALMA IT SERVICES LIMITED

Company number 01972044

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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)
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
21 Feb 2023 TM01 Termination of appointment of Jonathan Michael Allen as a director on 16 January 2023
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 TM01 Termination of appointment of Marc Arthur Ronchetti as a director on 16 January 2023
20 Feb 2023 CC04 Statement of company's objects
07 Feb 2023 AP01 Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
19 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
24 May 2022 TM01 Termination of appointment of Gurjinder Singh Jassal as a director on 26 April 2022
16 May 2022 CH01 Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 AP01 Appointment of Mr Mark Alun Jenkins as a director on 1 October 2018
09 Oct 2018 AP03 Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018
09 Oct 2018 TM01 Termination of appointment of Carol Tredway Chesney as a director on 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018