HALMA IT SERVICES LIMITED
Company number 01972044 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 4 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 21 Feb 2023 | Termination of appointment of Jonathan Michael Allen as a director on 2023-01-16 · 1 page | View document |
| 21 Feb 2023 | Resolutions · 2 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXALL | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR GURJINDER SINGH JASSAL | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL BOXALL | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 18/07/2011 | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 18/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ALLEN / 18/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 18/07/2011 | View document |
| 18 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 26 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ALLEN / 04/07/2010 | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL ALLEN | View document |
| 22 Apr 2009 | COMPANY NAME CHANGED MARATHON MONITORS LIMITED CERTIFICATE ISSUED ON 24/04/09 | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 2 BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DY | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA | View document |
| 14 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 21 Nov 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED | View document |
| 24 Oct 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |