HALLINGBURY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-08-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/03/235 March 2023 | Micro company accounts made up to 2022-08-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/02/1813 February 2018 | CURREXT FROM 05/04/2018 TO 31/08/2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICKA WILLIAMS |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 26/12/1226 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICKA SERGEEVNA WILLIAMS / 01/08/2011 |
| 30/12/1130 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILL KENNETH WILLIAMS / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICKA SERGEEVNA WILLIAMS / 15/01/2010 |
| 07/07/097 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS VERONICKA SERGEEVNA WILLIAMS |
| 03/07/083 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
| 09/01/019 January 2001 | S386 DIS APP AUDS 28/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | S366A DISP HOLDING AGM 28/12/00 |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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