HALCYON SOFTWARE LIMITED
Company number 06295394 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON SOFTWARE HOLDINGS LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FLEET MILL A INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD | View document |
| 8 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 28 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COUSINS | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1ST FLOOR, 5 THE FORUM MINERVA BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6FT | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR DAN MAYLEBEN | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR CHRIS HEIM | View document |
| 15 Jul 2015 | SECRETARY APPOINTED MR WESLEY FREDENBURG | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACCOLL | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE COUSINS | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN GALLAGHER | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CHANDLER | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE CHANDLER / 05/07/2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GALLAGHER / 21/12/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL MACCOLL / 31/12/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 31/12/2009 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE DENISE COUSINS / 20/10/2009 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR SEAN THOMAS GALLAGHER | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR DONNIE NEIL MACCOLL | View document |
| 18 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED CAROLE CHANDLER | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE CHANDLER | View document |
| 9 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | COMPANY NAME CHANGED HALCYON SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 11/07/07 | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |