HALCYON MINDS LTD
Company number 08601226 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 13 Apr 2026 | Micro company accounts made up to 2026-04-05 · 4 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-04-05 · 12 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 22 Apr 2025 | Appointment of Ms Amelia Mary James as a director on 2025-04-09 · 2 pages | View document |
| 22 Apr 2025 | Notification of Amelia Mary James as a person with significant control on 2025-04-09 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 11 Aug 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 26 May 2024 | Total exemption full accounts made up to 2024-04-05 · 12 pages | View document |
| 16 Apr 2024 | Notification of Austen Luis James as a person with significant control on 2022-04-06 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mrs Shobha James as a person with significant control on 2022-04-06 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 12 pages | View document |
| 27 Aug 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Dec 2022 | Director's details changed for Mrs Shobha James on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 12 pages | View document |
| 20 Dec 2022 | Secretary's details changed for Shobha James on 2022-12-20 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 3 May 2021 | 05/04/21 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 41 STADEN PARK TRIMINGHAM NORWICH NORFOLK NR11 8HX ENGLAND | View document |
| 24 Jul 2020 | Registered office address changed from , 41 Staden Park, Trimingham, Norwich, Norfolk, NR11 8HX, England to 12 Hammarsfield Close Standon Ware SG11 1PG on 2020-07-24 · 1 page | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Jun 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 21 Mar 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM 12 HAMMARSFIELD CLOSE STANDON WARE HERTFORDSHIRE SG11 1PG ENGLAND | View document |
| 21 Mar 2020 | Registered office address changed from , 12 Hammarsfield Close, Standon, Ware, Hertfordshire, SG11 1PG, England to 12 Hammarsfield Close Standon Ware SG11 1PG on 2020-03-21 · 1 page | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED DR AYYAMKULAM JAMES LOUIS | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 22 Apr 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 30 Apr 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 12 Apr 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 1 May 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 8 Feb 2016 | Registered office address changed from , 242 Spencers Croft, Harlow, CM18 6JN to 12 Hammarsfield Close Standon Ware SG11 1PG on 2016-02-08 · 1 page | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 242 SPENCERS CROFT HARLOW CM18 6JN | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR AYYAMKULAM LOUIS | View document |
| 22 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 31 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 10 May 2014 | PREVSHO FROM 31/07/2014 TO 05/04/2014 | View document |
| 10 May 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MRS SHOBHA JAMES | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 8 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |