HALLMARQ SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 034180890004 in full |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 04/07/214 July 2021 | Appointment of Mr Michael Tudor Crosthwaite as a director on 2021-07-01 |
| 04/07/214 July 2021 | Termination of appointment of John Oliver Staveley Belgrave as a director on 2021-07-01 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 05/09/195 September 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR PETER GEORGE FREDERICKS |
| 08/01/198 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 08/01/198 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLAS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY LARRY SARGENT |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034180890004 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOHN OLIVER STAVELEY BELGRAVE |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLMARQ VETERINARY IMAGING LIMITED |
| 27/11/1827 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018 |
| 23/11/1823 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY VICTOR COLES |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MR LARRY TERENCE SARGENT |
| 14/10/1514 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/04/1524 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/10/1217 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS MARTIN BOLAS / 12/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UNIT 1K MERROW BUSINESS CENTRE GUILDFORD SURREY GU4 7WA |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED MR RESEARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RESCINDING 88(2) DATED 04/05/04 |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | £ NC 1000/10000 27/10/01 |
| 07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NC INC ALREADY ADJUSTED 27/10/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: WINDYRIDGE ONE TREE HILL ROAD GUILDFORD SURREY GU4 8PJ |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED HOLLOWAY, CLARK AND OLDROYD LIMI TED CERTIFICATE ISSUED ON 29/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 17 ENNISMORE AVENUE GUILDFORD SURREY GU1 1SP |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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