HALOGEN COMMUNICATIONS LIMITED

SC232863
7-9 NORTH ST. DAVID STREET EDINBURGH SCOTLAND EH2 1AW

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 4 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 4 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 4 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 4 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 mortgage Registration of a charge 71 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2018 accounts Annual Accounts 4 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 7 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2017 mortgage Registration of a charge 41 Buy now
28 Oct 2016 mortgage Registration of a charge 17 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 mortgage Registration of a charge 15 Buy now
07 Sep 2015 accounts Annual Accounts 5 Buy now
26 Aug 2015 officers Termination of appointment of secretary (Deborah Mary Whalley) 1 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 mortgage Registration of a charge 39 Buy now
16 Sep 2014 mortgage Registration of a charge 31 Buy now
30 Aug 2014 accounts Annual Accounts 7 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
12 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Termination of appointment of director (Iain Mcmenemy) 1 Buy now
30 Aug 2010 accounts Annual Accounts 4 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (John Alexander Crawford) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Iain Richard Mcmenemy) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Raymond Scott Robertson) 2 Buy now
30 Sep 2009 accounts Annual Accounts 3 Buy now
23 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
20 Aug 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
19 Aug 2008 officers Director appointed mr raymond robertson 1 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 18/06/07; change of members 7 Buy now
26 Sep 2006 accounts Annual Accounts 5 Buy now
29 Jun 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
20 Sep 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 26 forth street edinburgh EH1 3LH 1 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
26 Aug 2004 accounts Amended Accounts 4 Buy now
07 Jul 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 4 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: 9-11 blair street edinburgh EH1 1QR 1 Buy now
05 Nov 2003 mortgage Partic of mort/charge ***** 6 Buy now
19 Aug 2003 annual-return Return made up to 18/06/03; full list of members 8 Buy now
15 Apr 2003 address Registered office changed on 15/04/03 from: 39 castle street edinburgh EH2 3BH 1 Buy now
15 Apr 2003 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
22 Nov 2002 officers New secretary appointed 2 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
31 Jul 2002 officers Director resigned 1 Buy now
31 Jul 2002 resolution Resolution 1 Buy now
31 Jul 2002 officers Secretary resigned 1 Buy now
31 Jul 2002 capital £ nc 1000/500000 26/07/02 2 Buy now
30 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2002 incorporation Incorporation Company 24 Buy now