HALEX CONSULTING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 34 WHITCLIFFE GARDENS WEST BRIDGFORD NOTTINGHAM NG2 6UE

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 COMPANY NAME CHANGED HALEX BUSINESS RISK SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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12/12/1312 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/12/1312 December 2013 SAIL ADDRESS CREATED

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 34 WHITCLIFFE GARDENS WEST BRIDGFORD NOTTINGHAM NOTTS NG2 6UE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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28/03/1128 March 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURT / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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24/03/0924 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0918 March 2009 COMPANY NAME CHANGED BURT BUSINESS RISK SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/09

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10/12/0810 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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