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HALLMARQ SYSTEMS LTD

Company number 03418089

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR04	Satisfaction of charge 034180890004 in full	View PDF Satisfaction of charge 034180890004 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Jul 2021	AP01	Appointment of Mr Michael Tudor Crosthwaite as a director on 1 July 2021	View PDF Appointment of Mr Michael Tudor Crosthwaite as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	TM01	Termination of appointment of John Oliver Staveley Belgrave as a director on 1 July 2021	View PDF Termination of appointment of John Oliver Staveley Belgrave as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	AP01	Appointment of Mr Peter George Fredericks as a director on 25 January 2019	View PDF Appointment of Mr Peter George Fredericks as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Nicholas Martin Bolas as a director on 13 December 2018	View PDF Termination of appointment of Nicholas Martin Bolas as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM02	Termination of appointment of Larry Terence Sargent as a secretary on 13 December 2018	View PDF Termination of appointment of Larry Terence Sargent as a secretary on 13 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	MR01	Registration of charge 034180890004, created on 13 December 2018	View PDF Registration of charge 034180890004, created on 13 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Dec 2018	AP01	Appointment of Mr John Oliver Staveley Belgrave as a director on 13 December 2018	View PDF Appointment of Mr John Oliver Staveley Belgrave as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC02	Notification of Hallmarq Veterinary Imaging Limited as a person with significant control on 27 November 2018	View PDF Notification of Hallmarq Veterinary Imaging Limited as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)

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HALLMARQ SYSTEMS LTD

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