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HALOGEN CONSULTANCY SERVICES LIMITED

Company number 10631416

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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)
20 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Jan 2024 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 4 Yewdale Close West Bridgford Nottingham NG2 6SP on 5 January 2024
01 May 2023 AA Micro company accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
05 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
19 Jun 2021 AA Micro company accounts made up to 31 July 2020
20 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
13 May 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
28 Oct 2019 PSC01 Notification of Mark Edward Eustace as a person with significant control on 21 February 2017
07 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Feb 2019 AA Micro company accounts made up to 31 July 2018
12 May 2018 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2018 PSC07 Cessation of Louise Ann Eustace as a person with significant control on 5 April 2018
23 Apr 2018 PSC07 Cessation of Mark Edward Eustace as a person with significant control on 5 April 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 400
18 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-21
  • GBP 2