HALLMARK SOLUTIONS LIMITED
Company number NI024831 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 14 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 13 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLEMENTS | View document |
| 3 Jul 2019 | CESSATION OF GARETH CLEMENTS AS A PSC | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMENTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EUGENE JOSEPH CAREY | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MRS NICOLA FIONA CLEMENTS | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MRS HEATHER FLORENCE CAREY | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HALL | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR PATRICK EUGENE JOSEPH CAREY | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR GARETH CLEMENTS | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD HALL | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN HALL | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0248310001 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HALL / 01/10/2009 | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM HALLMARK HOUSE 33 MANSE ROAD CARRYDUFF BT8 8DA | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HALL / 30/09/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 30/09/2010 | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Apr 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 26 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 28 Oct 2008 | 30/09/08 ANNUAL ACCTS | View document |
| 23 Oct 2008 | 30/09/08 ANNUAL RETURN SHUTTLE | View document |
| 22 Sep 2008 | 30/09/07 | View document |
| 28 Nov 2007 | 30/09/07 ANNUAL ACCTS | View document |
| 13 Oct 2006 | 30/09/06 ANNUAL ACCTS | View document |
| 12 Oct 2006 | 30/09/06 ANNUAL RETURN SHUTTLE | View document |
| 26 Sep 2006 | CERT CHANGE | View document |
| 26 Sep 2006 | RESOLUTION TO CHANGE NAME | View document |
| 16 Oct 2005 | 30/09/05 ANNUAL RETURN SHUTTLE | View document |
| 16 Oct 2005 | 30/09/05 ANNUAL ACCTS | View document |
| 9 Mar 2005 | CHNG NAME RES FEE WAIVED | View document |
| 9 Mar 2005 | CERT CHANGE | View document |
| 7 Nov 2004 | 30/09/04 ANNUAL ACCTS | View document |
| 7 Nov 2004 | 30/09/04 ANNUAL RETURN SHUTTLE | View document |
| 10 Nov 2003 | 30/09/03 ANNUAL ACCTS | View document |
| 25 Sep 2003 | 30/09/03 ANNUAL RETURN SHUTTLE | View document |
| 30 Sep 2002 | 30/09/02 ANNUAL ACCTS | View document |
| 27 Sep 2002 | 30/09/02 ANNUAL RETURN SHUTTLE | View document |
| 11 Oct 2001 | 30/09/01 ANNUAL RETURN SHUTTLE | View document |
| 11 Oct 2001 | 30/09/01 ANNUAL ACCTS | View document |
| 19 Oct 2000 | 30/09/00 ANNUAL ACCTS | View document |
| 12 Oct 2000 | 30/09/00 ANNUAL RETURN SHUTTLE | View document |
| 7 Oct 1999 | 30/09/99 ANNUAL RETURN SHUTTLE | View document |
| 7 Oct 1999 | 30/09/99 ANNUAL ACCTS | View document |
| 1 Oct 1998 | 30/09/98 ANNUAL RETURN SHUTTLE | View document |
| 1 Oct 1998 | 30/09/98 ANNUAL ACCTS | View document |
| 10 Oct 1997 | 30/09/97 ANNUAL ACCTS | View document |
| 10 Oct 1997 | 30/09/97 ANNUAL RETURN SHUTTLE | View document |
| 27 Jun 1997 | 30/09/96 ANNUAL ACCTS | View document |
| 3 Oct 1996 | 30/09/96 ANNUAL RETURN SHUTTLE | View document |
| 5 Aug 1996 | 30/09/95 ANNUAL ACCTS | View document |
| 13 Oct 1995 | 30/09/95 ANNUAL RETURN SHUTTLE | View document |
| 17 Jul 1995 | 30/09/94 ANNUAL ACCTS | View document |
| 22 Sep 1994 | 30/09/94 ANNUAL RETURN SHUTTLE | View document |
| 20 Jul 1994 | 30/09/93 ANNUAL ACCTS | View document |
| 29 Sep 1993 | 30/09/93 ANNUAL RETURN SHUTTLE | View document |
| 12 Aug 1993 | 30/09/92 ANNUAL ACCTS | View document |
| 14 Oct 1992 | 30/09/91 ANNUAL ACCTS | View document |
| 14 Oct 1992 | 30/09/92 ANNUAL RETURN FORM | View document |
| 3 Oct 1990 | CHANGE OF DIRS/SEC | View document |
| 21 Sep 1990 | ARTICLES | View document |
| 21 Sep 1990 | DECLN COMPLNCE REG NEW CO | View document |
| 21 Sep 1990 | PARS RE DIRS/SIT REG OFF | View document |
| 21 Sep 1990 | MEMORANDUM | View document |