HALCYON INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
03017402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1995
(29 years and 9 months old)
WEBSITE
halcyongroupinternational.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/1995
14/04/2005
P.P.L.S. (HOLDINGS) LIMITED
WEST MIDLANDS
B1 3EA
Telephone: 01212362413
TPS: No
1 The Old Fire Station
69 Albion Street
Birmingham
West Midlands B1 3EA
B1 3EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| A-TEAM HEALTH RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
02/02/1995 - Present (29 years and 9 months) 02/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/1995 - 03/01/1997 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/1995 - 06/11/2003 (8 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| A-TEAM HEALTH RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| BUCKLEMOUNT LIMITED | Active - Accounts Filed | View Report |
| MEDIA INFOCOM LIMITED | Non-Trading | View Report |
| THE PHARMACY INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/09/2018 | Stephen William Jones (906801091) has left the board |
| 14/06/2018 | New Board Member Stephen William Jones (906801091) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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