HALCYON IT CONSULTING LTD
Company number 03510543 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 20 Jan 2026 | Cessation of Steven Peter Aspris as a person with significant control on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Steven Peter Aspris as a director on 2025-10-14 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Mar 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 27 GERALDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6BN ENGLAND | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD JOSEPH-BLAKE / 25/11/2019 | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD BLAKE / 16/10/2015 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 16/10/2015 | View document |
| 3 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 65B GRANGE PARK ROAD LONDON E10 5ER | View document |
| 17 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNETTE JOSEPH | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR STEVEN PETER ASPRIS | View document |
| 8 Jan 2015 | COMPANY NAME CHANGED DRJ PROPERTIES LTD CERTIFICATE ISSUED ON 08/01/15 | View document |
| 8 Jan 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 6 Aug 2014 | SECRETARY APPOINTED MR NICHOLAS GERALD BLAKE | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KEEGAN | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MISS DONNETTE RUTH JOSEPH | View document |
| 5 Aug 2014 | COMPANY NAME CHANGED INVOLUTION TECHNOLOGY INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/08/14 | View document |
| 12 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 13 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 13 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 11 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 01/01/2010 | View document |
| 2 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 8 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT 21 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING IG11 0DA | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 8 Aug 2006 | COMPANY NAME CHANGED HALCYONICS DISTRIBUTION LTD CERTIFICATE ISSUED ON 08/08/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | COMPANY NAME CHANGED MULTIPLEX SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 34 RECTORY ROAD WALTHAMSTOW LONDON E17 3BQ | View document |
| 27 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 17/03/98 | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |