HELIDECK ANALYTICS LTD.
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
07/11/247 November 2024 | Accounts for a small company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
20/12/2320 December 2023 | Accounts for a small company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
13/12/2213 December 2022 | Termination of appointment of Alex Knight as a director on 2022-11-11 |
13/12/2213 December 2022 | Accounts for a small company made up to 2022-04-30 |
03/11/223 November 2022 | Appointment of Mr David Lawrence Dobbin as a director on 2022-11-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
08/07/218 July 2021 | Confirmation statement made on 2021-04-04 with no updates |
16/06/2116 June 2021 | Appointment of Mr David Charles Rae as a director on 2021-05-28 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
26/04/2126 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900004 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900003 |
24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743900001 |
24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743900002 |
13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE DOBBIN / 13/01/2020 |
13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE DOBBIN |
13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN LAWLESS |
08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR NEIL MENZIES CALVERT |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
08/10/188 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MENZIES CALVERT |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
06/09/176 September 2017 | DIRECTOR APPOINTED MR ALEX KNIGHT |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE DOBBIN / 03/01/2016 |
19/04/1619 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT |
23/07/1523 July 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 1100940.00 |
17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900002 |
02/12/142 December 2014 | ADOPT ARTICLES 31/10/2014 |
01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900001 |
31/10/1431 October 2014 | DIRECTOR APPOINTED DAVID LAWRENCE DOBBIN |
30/10/1430 October 2014 | DIRECTOR APPOINTED GARY HELLER |
17/10/1417 October 2014 | COMPANY NAME CHANGED SLLP 92 LIMITED CERTIFICATE ISSUED ON 17/10/14 |
21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
21/08/1421 August 2014 | DIRECTOR APPOINTED NEIL MENZIES CALVERT |
07/08/147 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/08/147 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 1.00 |
04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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