HALMA IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Michael Allen as a director on 2023-01-16 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Statement of company's objects |
| 20/02/2320 February 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 |
| 07/02/237 February 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXALL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR GURJINDER SINGH JASSAL |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR MICHAEL BOXALL |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 18/07/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 18/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ALLEN / 18/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 18/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 26/07/1026 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ALLEN / 04/07/2010 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | MEMORANDUM OF ASSOCIATION |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL ALLEN |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED MARATHON MONITORS LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 2 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DY |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA |
| 14/08/8914 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/08/892 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 21/11/8821 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
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