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HALITE GLOBAL LTD

Company number 08492465

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Miss Sana Riaz as a director on 1 November 2022	View PDF Appointment of Miss Sana Riaz as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CERTNM	Company name changed l a b innovation LTD\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed l a b innovation LTD\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	PSC04	Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021	View PDF Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021	View PDF Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CH01	Director's details changed for Mr Irfan Naseem on 10 June 2021	View PDF Director's details changed for Mr Irfan Naseem on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021	View PDF Change of details for Mr Irfan Naseem as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Irfan Naseem as a person with significant control on 6 April 2016	View PDF Notification of Irfan Naseem as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 6 pages (6 pages)

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