HALCYON INFORMATION TECHNOLOGY LTD

Company number NI060926 ·

Active

66 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
3 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
19 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
19 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
12 Jan 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Appointment of Teresa Mary Magirr as a secretary on 2021-04-01 · 2 pages View document
29 Jul 2021 Termination of appointment of Brendan Joseph Mulvaney as a secretary on 2021-04-01 · 1 page View document
1 Jul 2021 Termination of appointment of Lewis Alfred Shilliday as a director on 2021-04-01 · 1 page View document
1 Jul 2021 Cessation of Lewis Shilliday as a person with significant control on 2021-04-01 · 1 page View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOHERTY View document
20 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 100 View document
15 Dec 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
14 Dec 2011 DIRECTOR APPOINTED MR RICHARD IAN DOHERTY View document
12 Dec 2011 ADOPT ARTICLES 25/11/2011 View document
7 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2011 COMPANY NAME CHANGED SENSOR WATCH LTD CERTIFICATE ISSUED ON 07/12/11 View document
11 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALFRED SHILLIDAY / 20/09/2010 View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MULVANEY / 20/09/2010 View document
23 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MULVANEY / 20/09/2010 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
15 Dec 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
20 May 2009 30/09/08 ANNUAL ACCTS View document
17 Oct 2008 20/09/08 ANNUAL RETURN SHUTTLE View document
18 Jul 2008 30/09/07 ANNUAL ACCTS View document
1 Nov 2007 20/09/07 View document
10 Oct 2006 CHANGE OF DIRS/SEC View document
20 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document