HALCYON MARKETING AND ADMINISTRATION LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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13/08/2413 August 2024 Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 2024-08-13

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31/07/2431 July 2024 Registered office address changed from C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Director's details changed for Mr Robin Jack Barrasford on 2024-02-29

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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02/02/222 February 2022 Director's details changed for Mr Robin Jack Barrasford on 2022-02-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 31/05/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/03/2020 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM SUITE 30 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP UNITED KINGDOM

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 31/05/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 27/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JACK BARRASFORD / 27/02/2019

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24/01/1924 January 2019 PREVSHO FROM 31/08/2018 TO 31/05/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 24/08/2016

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN FRANK BIRD / 24/08/2016

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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24/08/1624 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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