HALCION LIMITED
Company number SC268896 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR | View document |
| 8 Jun 2020 | CESSATION OF MARLEAN BARR AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 14 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM JAMES BARR | View document |
| 4 Jun 2018 | CESSATION OF WILLIAM JAMES BARR AS A PSC | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 15 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Jul 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 165100.00 | View document |
| 9 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 24 May 2012 | ALTER ARTICLES 21/05/2012 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 30 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES BARR / 08/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLEAN BARR / 08/06/2010 · 2 pages | View document |
| 9 Nov 2009 | Annual return made up to 8 June 2009 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 28 Jun 2004 | COMPANY NAME CHANGED TABLEGROOVE LIMITED CERTIFICATE ISSUED ON 28/06/04 | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |