HALCAL COMPUTING LIMITED

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Company Documents

DateDescription
30/03/1730 March 2017 31/01/17 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 SAIL ADDRESS CREATED

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04/02/114 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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04/02/114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LEE / 01/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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