HALIFAX COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 06/12/246 December 2024 | Appointment of Jennifer Clare Green as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Mark Richard Widd as a director on 2024-12-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 23/10/2323 October 2023 | Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 2023-10-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Martyn Woodhouse as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 07/03/237 March 2023 | Appointment of Mr Mark Richard Widd as a director on 2023-02-23 |
| 07/03/237 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-02-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEX JOHNSON |
| 08/05/188 May 2018 | SECRETARY APPOINTED MR MARTYN WOODHOUSE |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ALEX JOHNSON |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 01/09/2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTISON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF UNITED KINGDOM |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ALEX JOHNSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART / 19/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/08/0921 August 2009 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR MARK RICHARD POWELL |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JUNE STEWART |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON JACKSON |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR MARK ANTHONY MATTISON |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE STEWART |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STEWART |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 20 ELM VIEW HALIFAX WEST YORKSHIRE HX3 0AE |
| 08/01/048 January 2004 | COMPANY NAME CHANGED STEWART DATA LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 20 ELM VIEW ROCHDALE ROAD HALIFAX WEST YORKSHIRE HX1 0AE |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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