HALCYON BI CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 4 Broxholm Road London SE27 0LZ on 2025-09-01 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA KLEIN / 22/09/2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 22/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KLEIN |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 04/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 04/08/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 04/08/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 28/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP ENGLAND |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | COMPANY NAME CHANGED HALCYON CONSULTIN LTD CERTIFICATE ISSUED ON 03/09/10 |
| 25/08/1025 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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