HALCYON TEST SOLUTIONS LTD - History of Changes


DateDescription
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-03-13 update person_identity_version THIAGARAJAN SHANMUGAM: 0005 => 0006
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THIAGARAJAN SHANMUGAM / 11/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIAGARAJAN SHANMUGAM / 10/07/2018
2018-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 10/07/2018
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-11 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-21 update person_identity_version THIAGARAJAN SHANMUGAM: 0004 => 0005
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-18 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 03/07/2016
2016-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 03/07/2016
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-23 update statutory_documents 21/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA
2015-06-07 insert address 23 BILSTON STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1JA
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-26 update statutory_documents 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
2015-05-26 update statutory_documents 21/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS ENGLAND DY3 1SA
2014-06-07 insert address C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-07 update person_identity_version THIAGARAJAN SHANMUGAM: 0003 => 0004
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-21 update statutory_documents 21/05/14 FULL LIST
2014-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 06/05/2014
2014-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 06/05/2014
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-21 => 2015-02-28
2013-10-10 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-28 update person_identity_version THIAGARAJAN SHANMUGAM: 0001 => 0003
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-26 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-26 update returns_last_madeup_date null => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-05-22 update statutory_documents 21/05/13 FULL LIST
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 11/07/2012
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIAGARAJAN SHANMUGAM / 11/07/2012
2012-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 11/07/2012
2012-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NITHYA THIAGARAJAN / 11/07/2012
2012-05-21 update statutory_documents COMPANY NAME CHANGED HALYCON TEST SOLUTIONS LTD CERTIFICATE ISSUED ON 21/05/12
2012-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION