About

Registered Number: 02935889
Date of Incorporation: 06/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Laburnum House Mill Lane, Weston, Hitchin, Hertfordshire, SG4 7AJ,

 

Halcyon Consulting (UK) Ltd was founded on 06 June 1994, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENNY, Alexander Keith 16 September 1994 16 February 1996 1
STOGDALE, Valerie 01 July 1996 01 April 1997 1
SWAINSTON, Lucilla Mary 25 October 2002 31 October 2003 1
WHITWORTH, Sarah Clare 18 September 1995 31 July 1996 1
WILLIAMS, Nicholas Mark 16 September 1994 16 February 1995 1
Secretary Name Appointed Resigned Total Appointments
MCCABE, Susan Anne 31 October 2003 - 1
RACE, Joanne Elizabeth 20 May 2002 20 May 2002 1
RACE, Maureen Frances 21 May 2001 20 May 2002 1
RACE, Simon Eric 06 June 1994 21 May 2001 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 18 August 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 26 August 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 28 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 May 2016
AD01 - Change of registered office address 30 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 28 May 2012
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
363a - Annual Return 05 June 2009
353 - Register of members 05 June 2009
AA - Annual Accounts 03 June 2009
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
AA - Annual Accounts 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
CERTNM - Change of name certificate 25 October 2002
363s - Annual Return 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
AA - Annual Accounts 15 March 2002
287 - Change in situation or address of Registered Office 18 February 2002
CERTNM - Change of name certificate 11 February 2002
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
AA - Annual Accounts 14 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
287 - Change in situation or address of Registered Office 22 November 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 06 June 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 14 May 1998
353 - Register of members 09 September 1997
363s - Annual Return 05 June 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
AA - Annual Accounts 03 April 1997
288 - N/A 07 August 1996
353 - Register of members 25 July 1996
288 - N/A 03 July 1996
363s - Annual Return 09 June 1996
AA - Annual Accounts 01 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1996
353 - Register of members 15 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
287 - Change in situation or address of Registered Office 26 October 1995
288 - N/A 25 October 1995
363s - Annual Return 29 June 1995
RESOLUTIONS - N/A 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1995
NEWINC - New incorporation documents 06 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.