HALOCYCLE LIMITED
Company number 12391272 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-02 · 4 pages | View document |
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 4 pages | View document |
| 30 May 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 4 pages | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-04-18 · 4 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 4 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 May 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-07 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Jul 2024 | Cessation of John Peter Robinson as a person with significant control on 2024-04-05 · 1 page | View document |
| 5 Jun 2024 | Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 2024-06-05 · 2 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 2021-11-30 · 2 pages | View document |
| 4 Oct 2023 | Notification of John Peter Robinson as a person with significant control on 2021-11-30 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 2022-02-07 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-06 · 4 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 12 Jul 2023 | Appointment of Ms Wendy Ann Furness as a director on 2023-06-19 · 2 pages | View document |
| 11 Jul 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 10 Jul 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 May 2023 | Second filing of Confirmation Statement dated 2023-01-07 · 6 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 6 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 5 May 2022 | Appointment of Mr Rupert John Anthony Eastwood as a director on 2022-03-29 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Sub-division of shares on 2021-11-28 · 6 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |