HALIFAX COMPUTER SERVICES LIMITED

Company number 04935845 ·

Active

99 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
30 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
2 Sep 2025 Termination of appointment of Jennifer Clare Green as a director on 2025-08-29 · 1 page View document
2 Sep 2025 Appointment of Mr Jan David Mitson as a director on 2025-08-30 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
29 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
6 Dec 2024 Termination of appointment of Mark Richard Widd as a director on 2024-12-02 · 1 page View document
6 Dec 2024 Appointment of Jennifer Clare Green as a director on 2024-12-02 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
23 Oct 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 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
11 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
11 Apr 2023 Termination of appointment of Martyn Woodhouse as a secretary on 2023-03-31 · 1 page View document
7 Mar 2023 Appointment of Mr Mark Richard Widd as a director on 2023-02-23 · 2 pages View document
7 Mar 2023 Termination of appointment of Alex Johnson as a director on 2023-02-23 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
29 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
29 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
8 May 2018 SECRETARY APPOINTED MR MARTYN WOODHOUSE View document
8 May 2018 APPOINTMENT TERMINATED, SECRETARY ALEX JOHNSON View document
1 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB View document
7 Sep 2016 DIRECTOR APPOINTED MR ALEX JOHNSON View document
7 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 01/09/2016 View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MATTISON View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART View document
19 Apr 2013 CURREXT FROM 31/03/2013 TO 31/07/2013 View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON View document
31 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM · 1 page View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 6 pages View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF UNITED KINGDOM View document
6 Aug 2010 SECRETARY APPOINTED MR ALEX JOHNSON · 2 pages View document
6 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MARK POWELL View document
8 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART / 19/05/2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Aug 2009 PREVSHO FROM 30/11/2009 TO 31/03/2009 View document
19 May 2009 LOCATION OF REGISTER OF MEMBERS View document
19 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
26 Mar 2009 SECRETARY APPOINTED MR MARK RICHARD POWELL View document
1 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 35 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF View document
28 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2008 DIRECTOR APPOINTED MR MARK ANTHONY MATTISON View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JUNE STEWART View document
27 Nov 2008 DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON JACKSON View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY JUNE STEWART View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM STEWART View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
11 Jan 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Mar 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND View document
5 Jan 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 20 ELM VIEW HALIFAX WEST YORKSHIRE HX3 0AE View document
8 Jan 2004 COMPANY NAME CHANGED STEWART DATA LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 20 ELM VIEW ROCHDALE ROAD HALIFAX WEST YORKSHIRE HX1 0AE View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2003 DIRECTOR RESIGNED View document
27 Oct 2003 SECRETARY RESIGNED View document
27 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document