HALO SERVICE SOLUTIONS LTD
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Date | Description |
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10/07/2510 July 2025 New | Registered office address changed from 86 Eastburn Tower Eastburn Drive Falkirk FK1 1TX Scotland to Cartref Bonar Bridge Ardgay IV24 3AR on 2025-07-10 |
11/06/2511 June 2025 | Accounts for a medium company made up to 2024-03-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-19 with updates |
05/06/245 June 2024 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2431 March 2024 | Confirmation statement made on 2024-03-19 with updates |
31/03/2431 March 2024 | Termination of appointment of Thomas Henry Petley as a director on 2024-03-20 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/04/2315 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BETH HAMILTON |
16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM C/O ROBERT PARK 229 CARMUIRS AVENUE CAMELON FALKIRK FK1 4LD |
16/10/2016 October 2020 | Registered office address changed from , C/O Robert Park, 229 Carmuirs Avenue, Camelon, Falkirk, FK1 4LD to 86 Eastburn Tower Eastburn Drive Falkirk FK1 1TX on 2020-10-16 |
21/07/2021 July 2020 | COMPANY NAME CHANGED NET HELP DESK LIMITED CERTIFICATE ISSUED ON 21/07/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
26/12/1626 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH JOHANNA DAVY / 25/12/2016 |
26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
11/03/1611 March 2016 | DIRECTOR APPOINTED MRS BETH JOHANNA DAVY |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/04/1520 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O ROBERT PARK 229 CARMUIRS AVENUE CAMELON FALKIRK FK1 4LD SCOTLAND |
01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
01/04/141 April 2014 | Registered office address changed from , C/O Robert Park, 6 Macdonalds Lands, Culross, Dunfermline, Fife, KY12 8JE, Scotland on 2014-04-01 |
01/04/141 April 2014 | Registered office address changed from , C/O Robert Park, 229 Carmuirs Avenue, Camelon, Falkirk, FK1 4LD, Scotland on 2014-04-01 |
01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O ROBERT PARK 6 MACDONALDS LANDS CULROSS DUNFERMLINE FIFE KY12 8JE SCOTLAND |
01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/04/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
30/05/1130 May 2011 | REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 48 NOVAR ROAD ALNESS ROSS-SHIRE IV17 0QH SCOTLAND |
30/05/1130 May 2011 | Registered office address changed from , 48 Novar Road, Alness, Ross-Shire, IV17 0QH, Scotland on 2011-05-30 |
30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 30/05/2011 |
30/05/1130 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
30/05/1130 May 2011 | 30/05/11 STATEMENT OF CAPITAL GBP 100 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/07/2010 |
16/04/1016 April 2010 | Registered office address changed from , 10 Constitution Place, Edinburgh, EH6 7DL, United Kingdom on 2010-04-16 |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROGERSON / 01/01/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGERSON / 01/01/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/01/2010 |
16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 10 CONSTITUTION PLACE EDINBURGH EH6 7DL UNITED KINGDOM |
16/04/1016 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGERSON / 13/05/2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BLACKHILLS BUSINESS CENTRE EVANTON ROSS SHIRE IV16 9UX |
27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA REID / 27/02/2009 |
27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HAMILTON |
27/02/0927 February 2009 | SECRETARY APPOINTED MR ALAN ROGERSON |
27/02/0927 February 2009 | DIRECTOR APPOINTED MR PAUL HAMILTON |
27/02/0927 February 2009 | |
30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
07/07/087 July 2008 | COMPANY NAME CHANGED CNET INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
22/04/0822 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/03/0626 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
17/04/0317 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | |
11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: CULNASKEATH FARMHOUSE EVANTON DINGWALL ROSS SHIRE IV16 9UX |
29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | SECRETARY RESIGNED |
19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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