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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)
27 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 27 November 2018
23 Nov 2018 MR05 All of the property or undertaking has been released from charge 3
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
03 May 2017 AA Micro company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
03 Aug 2016 AA Micro company accounts made up to 31 August 2015
27 Jul 2016 AP03 Appointment of Mr Larry Terence Sargent as a secretary on 27 July 2016
27 Jul 2016 TM02 Termination of appointment of Victor Ashley Coles as a secretary on 27 July 2016
14 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,200
24 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,200
07 May 2014 AA Total exemption full accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,200
25 Feb 2013 AAMD Amended accounts made up to 31 August 2011
25 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Dr Nicholas Martin Bolas on 12 August 2010
11 May 2010 AA Total exemption full accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members