HALOGEN COMMUNICATIONS LIMITED
Company number SC232863 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 5 Feb 2026 | Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2026-02-05 · 3 pages | View document |
| 3 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4 QUEEN STREET EDINBURGH EH2 1JE | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630007 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2328630005 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ROBERTSON | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630006 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630005 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630004 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHALLEY | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630003 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2328630002 | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 31 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Dec 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 76.00 | View document |
| 12 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2012 | FIRST GAZETTE | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMENEMY | View document |
| 30 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CRAWFORD / 18/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD MCMENEMY / 18/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SCOTT ROBERTSON / 18/06/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED MR RAYMOND ROBERTSON | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 26 FORTH STREET EDINBURGH EH1 3LH | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 9-11 BLAIR STREET EDINBURGH EH1 1QR | View document |
| 5 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Aug 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 15 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | £ NC 1000/500000 26/07/02 | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NC INC ALREADY ADJUSTED 26/07/02 | View document |
| 30 Jul 2002 | COMPANY NAME CHANGED NEWCO (730) LIMITED CERTIFICATE ISSUED ON 30/07/02 | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |