HALOGEN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4 QUEEN STREET EDINBURGH EH2 1JE |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630007 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2328630005 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ROBERTSON |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630006 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630005 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/08/168 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630004 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHALLEY |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1527 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630003 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630002 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/07/1431 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1219 December 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 76.00 |
| 12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
| 07/12/127 December 2012 | FIRST GAZETTE |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMENEMY |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CRAWFORD / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD MCMENEMY / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SCOTT ROBERTSON / 18/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR RAYMOND ROBERTSON |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 26 FORTH STREET EDINBURGH EH1 3LH |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0426 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 9-11 BLAIR STREET EDINBURGH EH1 1QR |
| 05/11/035 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0319 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | £ NC 1000/500000 26/07/02 |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED NEWCO (730) LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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