HALIFAX COMPUTERS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-10-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-10-31

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/1525 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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21/02/1421 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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06/03/136 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DYER / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DYER / 06/12/2012

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31/01/1231 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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07/02/117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/02/102 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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04/02/094 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 1SP

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: CARLTON VILLA 15/17 CARLTON STREET, HALIFAX WEST YORKSHIRE HX1 2AL

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07/02/087 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/01/0627 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/01/0130 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00

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20/01/0020 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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