HEELEC LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mr Benjamin Mark Allen on 2025-04-10

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10/03/2510 March 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025

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06/01/256 January 2025 Confirmation statement made on 2024-11-04 with no updates

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23/03/2423 March 2024

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23/03/2423 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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23/03/2423 March 2024

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23/03/2423 March 2024

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-04 with no updates

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05/09/235 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR JASON PHILIP FRANKS / 04/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/11/1517 November 2015 10/04/15 STATEMENT OF CAPITAL GBP 200

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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16/01/1416 January 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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21/11/1321 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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