HALOGEN DESIGN LIMITED
Company number 05105250 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Amended micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 27 May 2026 | Registered office address changed from John Buddle Work Village Buddle Road Newcastle Tyne and Wear NE4 8AW to C/O One It Support Ltd 17 Northumberland Square North Shields NE30 1PX on 2026-05-27 · 1 page | View document |
| 2 Dec 2025 | Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Matt Haycock on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01 · 2 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-22 · 4 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Change of details for Mr Matt Haycock as a person with significant control on 2024-11-26 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Ian David Clarkson as a secretary on 2024-10-22 · 1 page | View document |
| 28 Nov 2024 | Cessation of Ian David Clarkson as a person with significant control on 2024-10-22 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 28 Nov 2024 | Termination of appointment of Ian David Clarkson as a director on 2024-11-28 · 1 page | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLARKSON / 04/03/2013 | View document |
| 23 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CLARKSON / 04/03/2013 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HAYCOCK / 19/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CLARKSON / 19/04/2010 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 9 JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE TYNE AND WEAR NE4 8AW | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HAYCOCK / 02/06/2009 | View document |
| 2 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 55 HARTBURN DRIVE CHAPEL PARK WESTERHOPE NEWCASTLE TYNE AND WEAR NE5 1SZ | View document |
| 28 Mar 2006 | CREATECLASS 2 SHARES 07/03/06 | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |