HALO SERVICE SOLUTIONS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from 86 Eastburn Tower Eastburn Drive Falkirk FK1 1TX Scotland to Cartref Bonar Bridge Ardgay IV24 3AR on 2025-07-10

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11/06/2511 June 2025 Accounts for a medium company made up to 2024-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with updates

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05/06/245 June 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-19 with updates

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31/03/2431 March 2024 Termination of appointment of Thomas Henry Petley as a director on 2024-03-20

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

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15/04/2315 April 2023 Confirmation statement made on 2023-03-19 with no updates

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

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20/12/2220 December 2022 Unaudited abridged 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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18/01/2218 January 2022 Unaudited abridged 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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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR BETH HAMILTON

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM C/O ROBERT PARK 229 CARMUIRS AVENUE CAMELON FALKIRK FK1 4LD

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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

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21/07/2021 July 2020 COMPANY NAME CHANGED NET HELP DESK LIMITED CERTIFICATE ISSUED ON 21/07/20

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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26/12/1626 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH JOHANNA DAVY / 25/12/2016

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/03/1624 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR APPOINTED MRS BETH JOHANNA DAVY

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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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

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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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

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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

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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

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/04/2014

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 48 NOVAR ROAD ALNESS ROSS-SHIRE IV17 0QH SCOTLAND

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30/05/1130 May 2011 Registered office address changed from , 48 Novar Road, Alness, Ross-Shire, IV17 0QH, Scotland on 2011-05-30

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 30/05/2011

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30/05/1130 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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30/05/1130 May 2011 30/05/11 STATEMENT OF CAPITAL GBP 100

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/07/2010

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16/04/1016 April 2010 Registered office address changed from , 10 Constitution Place, Edinburgh, EH6 7DL, United Kingdom on 2010-04-16

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROGERSON / 01/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGERSON / 01/01/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 01/01/2010

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 10 CONSTITUTION PLACE EDINBURGH EH6 7DL UNITED KINGDOM

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16/04/1016 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGERSON / 13/05/2009

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13/05/0913 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BLACKHILLS BUSINESS CENTRE EVANTON ROSS SHIRE IV16 9UX

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27/02/0927 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/02/0927 February 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA REID / 27/02/2009

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY PAUL HAMILTON

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27/02/0927 February 2009 SECRETARY APPOINTED MR ALAN ROGERSON

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27/02/0927 February 2009 DIRECTOR APPOINTED MR PAUL HAMILTON

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27/02/0927 February 2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 COMPANY NAME CHANGED CNET INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/08

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22/04/0822 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/03/0626 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: CULNASKEATH FARMHOUSE EVANTON DINGWALL ROSS SHIRE IV16 9UX

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 SECRETARY RESIGNED

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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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