HALLMARK ELECTRONICS LIMITED
Company number 01410279 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mrs Trudi Louise Beswick as a director on 2026-06-16 · 2 pages | View document |
| 8 Jun 2026 | Satisfaction of charge 21 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 22 in full · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 25 Jun 2024 | Cessation of Colin Norman Ince as a person with significant control on 2024-04-23 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Colin Norman Ince as a director on 2024-04-23 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014102790023 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK JEREMY INCE / 26/02/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 26/02/2018 | View document |
| 26 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 26/02/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 19 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA MCHENRY | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 17/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN INCE / 17/01/2017 | View document |
| 17 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 17/01/2017 | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR CLARK JEREMY INCE | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS TINA JAYNE MCHENRY | View document |
| 18 Dec 2013 | ADOPT ARTICLES 04/12/2013 | View document |
| 18 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 166 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 02/06/2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE INCE / 02/06/2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN INCE / 02/06/2011 | View document |
| 2 Jun 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM LOOMER ROAD CHESTERTON NEWCASTLE STAFFS ST5 7LA | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 13 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 20 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 27 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |