HALLMARK MANAGEMENT SERVICES LTD

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-14 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-04-02 to 2023-04-01

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16/05/2316 May 2023 Certificate of change of name

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 PREVSHO FROM 03/04/2019 TO 02/04/2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 PREVSHO FROM 04/04/2018 TO 03/04/2018

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02/01/192 January 2019 PREVSHO FROM 05/04/2018 TO 04/04/2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MRS MYRIAM HALPERN / 11/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 COMPANY NAME CHANGED JAYMAR MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 22/03/18

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20/03/1820 March 2018 PREVSHO FROM 06/04/2017 TO 05/04/2017

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04/01/184 January 2018 PREVSHO FROM 07/04/2017 TO 06/04/2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/02/1720 February 2017 CURREXT FROM 24/03/2017 TO 07/04/2017

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 28 SALFORD UNIVERSITY BUSINESS PARK, LESLIE HOUGH WAY SALFORD M6 6AJ ENGLAND

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 32 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD M6 6AR

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR JACOB HALPERN

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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21/12/1521 December 2015 PREVSHO FROM 25/03/2015 TO 24/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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23/12/1423 December 2014 PREVSHO FROM 26/03/2014 TO 25/03/2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 PREVSHO FROM 27/03/2013 TO 26/03/2013

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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24/12/1324 December 2013 PREVSHO FROM 28/03/2013 TO 27/03/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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27/12/1227 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1227 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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23/03/1223 March 2012 PREVSHO FROM 30/03/2011 TO 29/03/2011

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28/12/1128 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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27/10/1127 October 2011 PREVEXT FROM 31/01/2011 TO 31/03/2011

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28/01/1128 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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02/02/102 February 2010 COMPANY NAME CHANGED JAYMAC ASSETS (10) LTD CERTIFICATE ISSUED ON 02/02/10

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18/01/1018 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 40A BURY NEW ROAD PRESTWICH M25 OLD

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24/12/0924 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/0924 December 2009 CHANGE OF NAME 14/12/2009

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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