HALCYON IT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 27 GERALDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6BN ENGLAND |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD JOSEPH-BLAKE / 25/11/2019 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD BLAKE / 16/10/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 16/10/2015 |
| 03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 65B GRANGE PARK ROAD LONDON E10 5ER |
| 17/12/1517 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEVEN PETER ASPRIS |
| 08/01/158 January 2015 | COMPANY NAME CHANGED DRJ PROPERTIES LTD CERTIFICATE ISSUED ON 08/01/15 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNETTE JOSEPH |
| 08/01/158 January 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/08/146 August 2014 | SECRETARY APPOINTED MR NICHOLAS GERALD BLAKE |
| 05/08/145 August 2014 | COMPANY NAME CHANGED INVOLUTION TECHNOLOGY INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/08/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KEEGAN |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MISS DONNETTE RUTH JOSEPH |
| 12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/03/1111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 01/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 8 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT 21 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING IG11 0DA |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | COMPANY NAME CHANGED HALCYONICS DISTRIBUTION LTD CERTIFICATE ISSUED ON 08/08/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED MULTIPLEX SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 34 RECTORY ROAD WALTHAMSTOW LONDON E17 3BQ |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 17/03/98 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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