HAL PAYMENTS CONSULTANCY LTD
Company number 10131415 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Termination of appointment of Sherrie Ann Rogers as a director on 2026-02-03 · 1 page | View document |
| 17 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Director's details changed for Mrs Sally Ruth Hammond on 2025-12-19 · 2 pages | View document |
| 17 Dec 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 17 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 17 Jun 2024 | Registered office address changed from 39 Kirklees Road Southport PR8 4RB England to Office Eo Park View Business Centre Combermere Nantwich Cheshire SY13 4AL on 2024-06-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2021-02-21 · 3 pages | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2021-02-21 · 3 pages | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2021-02-21 · 3 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2021-02-21 · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Andy Stanley Myers on 2019-07-10 · 2 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2020-10-29 · 3 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2020-10-29 · 3 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2020-10-29 · 3 pages | View document |
| 22 May 2023 | Registered office address changed from 60 Hinckley Road Leicester LE3 0RB United Kingdom to 39 Kirklees Road Southport PR8 4RB on 2023-05-22 · 1 page | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 9 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Jul 2019 | DIRECTOR APPOINTED MR ANDY STANLEY MYERS | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY MYERS | View document |
| 18 Jul 2019 | CESSATION OF ROBERT MICHAEL HURLESTON AS A PSC | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURLESTON | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCGREGOR | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL HURLESTON | View document |
| 19 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |