HALCYON TEST SOLUTIONS LTD

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Company Documents

DateDescription
28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR THIAGARAJAN SHANMUGAM / 11/07/2018

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12/07/1812 July 2018 SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 10/07/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THIAGARAJAN SHANMUGAM / 10/07/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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11/10/1711 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 03/07/2016

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 03/07/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 06/05/2014

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07/05/147 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 06/05/2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 11/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 11/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 11/07/2012

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21/05/1221 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/1221 May 2012 COMPANY NAME CHANGED HALYCON TEST SOLUTIONS LTD CERTIFICATE ISSUED ON 21/05/12

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