HALLETT TECHNOLOGY LIMITED

Company Documents

DateDescription
04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY BARRY SANDERSON

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/01/163 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/01/1521 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/01/144 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALLETT / 07/01/2010

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY SANDERSON / 12/01/2009

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09/10/099 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 SECRETARY APPOINTED MR BARRY SANDERSON

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08/01/098 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN BINGHAM

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 LOCATION OF DEBENTURE REGISTER

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 LOCATION OF REGISTER OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 5 WHITE HAYES WILMINGTON HONITON DEVON EX14 9JP

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/01/0425 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/01/0330 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: OAKWELL HOUSE WILMINGTON HONITON DEVON EX14 9JQ

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22/12/9922 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 NEW SECRETARY APPOINTED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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