HALCYON MANAGEMENT & CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/09/167 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY GARRETT |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN HAMILTON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE |
| 10/08/1210 August 2012 | 27/06/12 NO CHANGES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED |
| 09/07/129 July 2012 | SECRETARY APPOINTED EMILY GARRETT |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GLEN HAMILTON |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR APPOINTED SUSAN ORORKE |
| 05/02/105 February 2010 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM SUITE 3, 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MERCANTILE DIRECTORS LIMITED |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED WINCOM LIMITED CERTIFICATE ISSUED ON 31/01/10 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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