HALIFAX NUMERICAL CONTROLS LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Previous accounting period shortened from 2024-10-31 to 2024-10-30 View Document
18/03/2518 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
30/07/2430 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
16/04/2416 April 2024	Registration of charge 035196960004, created on 2024-04-15 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
24/07/2324 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
16/09/2216 September 2022	Total exemption full accounts made up to 2021-10-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-02 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/07/2129 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
31/07/1931 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View Document
28/01/1928 January 2019	PREVEXT FROM 30/04/2018 TO 31/10/2018 View Document
19/11/1819 November 2018	REGISTERED OFFICE CHANGED ON 19/11/2018 FROM MAZARS HOUSE, GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
19/05/1819 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
12/04/1812 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 View Document
12/04/1812 April 2018	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
12/04/1812 April 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 View Document
02/02/182 February 2018	30/04/17 TOTAL EXEMPTION FULL View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
26/01/1726 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
10/03/1610 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
09/02/169 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
18/05/1518 May 2015	Annual return made up to 2 March 2015 with full list of shareholders View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
14/08/1414 August 2014	PREVSHO FROM 30/09/2014 TO 30/04/2014 View Document
11/08/1411 August 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
17/03/1417 March 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
12/07/1312 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
07/03/137 March 2013	Annual return made up to 2 March 2013 with full list of shareholders View Document
27/11/1227 November 2012	PREVEXT FROM 31/03/2012 TO 30/09/2012 View Document
07/08/127 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
10/04/1210 April 2012	Annual return made up to 2 March 2012 with full list of shareholders View Document
23/01/1223 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
04/11/114 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
13/07/1113 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE View Document
05/07/115 July 2011	05/07/11 STATEMENT OF CAPITAL GBP 5000 View Document

29/06/1129 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/04/117 April 2011	Annual return made up to 2 March 2011 with full list of shareholders View Document
02/12/102 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/03/103 March 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DISKIN / 02/03/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRICE / 02/03/2010 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/03/0926 March 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
13/03/0813 March 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/03/0726 March 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/05/0619 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/05/0619 May 2006	£ IC 15000/10000 24/03/06 £ SR 5000@1=5000 View Document
22/03/0622 March 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
30/03/0530 March 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	NEW SECRETARY APPOINTED View Document
15/09/0415 September 2004	£ IC 20000/15000 24/08/04 £ SR 5000@1=5000 View Document
10/09/0410 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/09/043 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/09/043 September 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/03/045 March 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
04/11/034 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
20/03/0320 March 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0223 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/09/0213 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
12/03/0212 March 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
04/04/014 April 2001	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
31/03/0031 March 2000	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View Document
21/10/9921 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/10/9920 October 1999	NEW DIRECTOR APPOINTED View Document
15/03/9915 March 1999	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CROSSLANE HOUSE CROWN STREET CLECKHEATON WEST YORKSHIRE BD19 3NF View Document
15/03/9915 March 1999	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View Document
09/11/989 November 1998	NEW DIRECTOR APPOINTED View Document
27/04/9827 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/989 March 1998	SECRETARY RESIGNED View Document
09/03/989 March 1998	NEW SECRETARY APPOINTED View Document
02/03/982 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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