HALCYON BI CONSULTING LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered 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

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-25 with no updates

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01/05/231 May 2023 Micro company accounts made up to 2022-08-31

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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

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA KLEIN / 22/09/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 22/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KLEIN

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 10/10/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW KLEIN / 04/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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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

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/04/1620 April 2016 31/08/15 TOTAL EXEMPTION FULL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 04/08/2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 04/08/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KLEIN / 28/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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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

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03/09/103 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/103 September 2010 COMPANY NAME CHANGED HALCYON CONSULTIN LTD CERTIFICATE ISSUED ON 03/09/10

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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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