AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed halo software solutions LTDcertificate issued on 15/04/23
filed on: 15th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed sci salvage assist LTDcertificate issued on 28/04/22
filed on: 28th, April 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 13/14 Canal View Business Park Wheelhouse Road Rugeley WS15 1UY England on Wed, 29th Sep 2021 to Edric House, Wolseley Court Wheelhouse Road Brereton Rugeley WS15 1UL
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Oct 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 19th Sep 2019
filed on: 19th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Nov 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ England on Mon, 26th Feb 2018 to Unit 13/14 Canal View Business Park Wheelhouse Road Rugeley WS15 1UY
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 14th Nov 2016 secretary's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 14th Nov 2016
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Nov 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Mar 2017 from Tue, 28th Feb 2017
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
CH03 |
On Sat, 25th Feb 2017 secretary's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Portland Road Birmingham B16 9HN on Mon, 15th May 2017 to Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 10th Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Nov 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Nov 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 9th Jan 2014. Old Address: C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Sat, 9th Nov 2013 secretary's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Nov 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 6.00 GBP
capital
|
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CERTNM |
Company name changed sci electronics LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 4th Oct 2013 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Thu, 28th Feb 2013 from Fri, 30th Nov 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(1 page)
|
CH03 |
On Tue, 15th Jan 2013 secretary's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Nov 2012 secretary's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Nov 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Aug 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 1st Jun 2012. Old Address: C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Feb 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Feb 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2011
| incorporation
|
Free Download
(27 pages)
|