HALFKEY CONSULTING LIMITED
Company number 04781103 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2021-03-15 · 4 pages | View document |
| 6 Jun 2023 | Registered office address changed from C/O Penlan Penlan Forester Road Soberton Southampton Hampshire SO32 3QG to Penlan Forester Road Soberton Southampton SO32 3QG on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 2 Jun 2023 | Change of details for Mr Graham Paul Hughes as a person with significant control on 2023-06-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 6 May 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE HUGHES | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MRS JENNIFER LOUISE HUGHES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 6 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 7 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 9 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 4 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 20 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE HUGHES / 26/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HUGHES / 26/10/2009 | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 25 HOPKINS WAY WELLESBOURNE WARWICK WARWICKSHIRE CV35 9UE | View document |
| 16 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 3 MANSTON DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9TG | View document |
| 16 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: RADIO HOUSE ASTON ROAD NORTH ASTON CR BIRMINGHAM B6 4DA | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |