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HALO SECURE LTD

Company number 07399554

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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)
22 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
23 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
29 Mar 2021 CS01 Confirmation statement made on 7 October 2020 with updates
27 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 October 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
08 Nov 2020 PSC05 Change of details for Halo Business Solutions Ltd as a person with significant control on 18 July 2019
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/11/2020
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from C/O Whitegates Estate Agents 150 Lord Street Fleetwood Lancashire FY7 6LH England to 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB on 4 December 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
30 Nov 2015 AD01 Registered office address changed from C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ to C/O Whitegates Estate Agents 150 Lord Street Fleetwood Lancashire FY7 6LH on 30 November 2015
10 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100