HALBERT TECHNOLOGIES LIMITED

Company number 06604319 ·

Active

63 filings

Date Filing
14 May 2026 Cessation of Chetna Verma as a person with significant control on 2026-05-01 · 1 page View document
14 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
14 May 2026 Termination of appointment of Chetna Verma as a director on 2026-05-01 · 1 page View document
28 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 May 2024 Confirmation statement made on 2024-05-01 with updates · 5 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
1 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 May 2022 Confirmation statement made on 2022-05-02 with updates · 5 pages View document
12 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH RAMPHAL VARMA / 02/02/2017 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHETNA VERMA / 02/02/2017 View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 43 SCOTTS AVENUE SUNBURY-ON-THAMES TW16 7HY ENGLAND View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 64 HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4DZ View document
3 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CHETNA VERMA / 02/02/2017 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
8 Jul 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
14 Aug 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Jul 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O HALBERT TECHNOLOGIES 64 HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4DZ UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jul 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Apr 2012 DIRECTOR APPOINTED MRS CHETNA VERMA View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 115 BERBERIS HOUSE HIGHFIELD ROAD FELTHAM TW13 4GQ View document
2 Apr 2012 31/05/11 TOTAL EXEMPTION FULL View document
8 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH RAMPHAL VARMA / 27/05/2011 View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CHETNA VERMA / 07/06/2011 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Aug 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
28 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / CHETNA VERMA / 16/06/2009 View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH VARMA / 16/06/2009 View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 24,HAMLYN HOUSE HIGH STREET FELTHAM TW134GA UNITED KINGDOM View document
28 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document