HALCYON PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Registered office address changed from 4B Paddock Road Caversham Reading RG4 5BY England to C/O Kt Wells Ltd 100 Berkshire Place Winnersh Triangle Wokingham Berkshire RG41 5rd on 2024-12-19

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-12 with no updates

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28/10/2128 October 2021 Registered office address changed from 145 Nightingale Road Woodley Reading RG5 3LZ England to 4B Paddock Road Caversham Reading RG4 5BY on 2021-10-28

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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11/09/1811 September 2018 31/01/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 COMPANY NAME CHANGED HOTEL PROJECT SOLUTIONS LTD CERTIFICATE ISSUED ON 26/04/18

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20/02/1820 February 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BHUK 1ST-2ND FLOOR 138 SOUTH STREET ROMFORD ESSEX RM1 1TE UNITED KINGDOM

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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