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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)
06 Jul 2018 TM01 Termination of appointment of Kevin John Thompson as a director on 1 July 2018
06 Jul 2018 TM01 Termination of appointment of Michael Boxall as a director on 31 December 2017
29 Nov 2017 AA Accounts for a dormant company made up to 1 April 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 2 April 2016
08 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
16 Feb 2016 AP01 Appointment of Mr Gurjinder Singh Jassal as a director on 15 February 2016
14 Nov 2015 AA Accounts for a dormant company made up to 28 March 2015
05 Aug 2015 AP01 Appointment of Mr Michael Boxall as a director on 1 July 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 2 April 2011
18 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Carol Tredway Chesney on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Kevin John Thompson on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Carol Tredway Chesney on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Jonathan Michael Allen on 18 July 2011
21 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Jonathan Michael Allen on 4 July 2010