HALIFAX NUMERICAL CONTROLS LIMITED
Company number 03519696 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Previous accounting period extended from 2025-10-30 to 2026-04-29 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 30 Jan 2026 | Registration of charge 035196960005, created on 2026-01-28 · 10 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 24 Jul 2025 | Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 16 Apr 2024 | Registration of charge 035196960004, created on 2024-04-15 · 21 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 28 Jan 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM MAZARS HOUSE, GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 12 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 | View document |
| 12 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DISKIN / 01/05/2017 | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | PREVSHO FROM 30/09/2014 TO 30/04/2014 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 23 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE | View document |
| 5 Jul 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 5000 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRICE / 02/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DISKIN / 02/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | £ IC 15000/10000 24/03/06 £ SR 5000@1=5000 | View document |
| 19 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | £ IC 20000/15000 24/08/04 £ SR 5000@1=5000 | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CROSSLANE HOUSE CROWN STREET CLECKHEATON WEST YORKSHIRE BD19 3NF | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |