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HALSYS LTD.

Company number 09566061

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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)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr Max Joseph Jones on 6 October 2023	View PDF Director's details changed for Mr Max Joseph Jones on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Max Joseph Jones as a director on 2 October 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Max Joseph Jones as a director on 2 October 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Mr Robin Selwyn George Henderson as a director on 15 January 2022	View PDF Appointment of Mr Robin Selwyn George Henderson as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC01	Notification of Gregory Robert Hodson as a person with significant control on 1 May 2021	View PDF Notification of Gregory Robert Hodson as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Julian Leonard Thomas Kemp as a person with significant control on 30 April 2021	View PDF Cessation of Julian Leonard Thomas Kemp as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM02	Termination of appointment of Julian Kemp as a secretary on 30 April 2021	View PDF Termination of appointment of Julian Kemp as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Martin Malyon as a director on 1 April 2019	View PDF Termination of appointment of Martin Malyon as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
16 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 990	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 990 - link opens in a new window - 4 pages (4 pages)

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HALSYS LTD.

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