HELIAN IT CONSULTING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Micro company accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/05/242 May 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 44 Gerard Road Alcester Warwickshire B49 6QQ on 2024-02-21

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31/05/2331 May 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-02 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE POWELL / 02/04/2010

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21/04/1021 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT POWELL / 02/04/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN POWELL / 02/04/2008

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND

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20/04/0520 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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