HELICA INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/07/231 July 2023 | Termination of appointment of Philip Andrew Badder as a director on 2023-06-30 |
| 18/06/2318 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Termination of appointment of David Bremner Sowersby as a director on 2022-12-05 |
| 22/12/2222 December 2022 | Termination of appointment of David Bremner Sowersby as a secretary on 2022-12-05 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 28/10/2228 October 2022 | Registered office address changed from 102 Kingsknowe Road North Edinburgh EH14 2DG to 222 Lanark Road West Currie EH14 5NW on 2022-10-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-09-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 09/11/219 November 2021 | Appointment of Mr Daniel Alan Cain as a director on 2021-11-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BLOCK 5, UNIT 1, RESEARCH AND DEVELOPMENT PARK, HERIOT WATT UNIVERSITY, RICCARTON EDINBURGH,LOTHIAN EH14 4AP |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANNE HOWIESON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED DIANNE MARION HOWIESON |
| 14/04/1114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/03/1019 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREMNER SOWERSBY / 03/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MAXWELL HOWIESON / 03/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BADDER / 03/03/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN NISBET |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DEC MORT/CHARGE RELEASE ***** |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 23/01/0523 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BLOCK 6 RESEARCH & DEVELOPMENT PARK HERIOT WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AP |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/12/013 December 2001 | £ NC 10000/100000 31/03 |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 31/03/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 6A NORTHUMBERLAND STREET EDINBURGH EH3 6LW |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | SUPERSEEDING 882R |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 66 HIGH STREET LINLITHGOW EH49 7EX |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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