HELIDECK CERTIFICATION AGENCY LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Accounts for a small company made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-04-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Accounts for a small company made up to 2022-04-30

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13/12/2213 December 2022 Termination of appointment of Alex Knight as a director on 2022-11-11

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03/11/223 November 2022 Appointment of Mr David Lawrence Dobbin as a director on 2022-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-21 with no updates

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16/06/2116 June 2021 Appointment of Mr David Charles Rae as a director on 2021-05-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2881770005

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2881770004

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2881770001

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2881770003

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2881770002

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE DOBBIN / 13/01/2020

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 DIRECTOR APPOINTED MR NEIL MENZIES CALVERT

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/04/1820 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIDECK ANALYTICS LTD.

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW UNITED KINGDOM

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KNIGHT / 01/07/2017

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2881770003

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2881770002

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE DOBBIN / 03/01/2016

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11/07/1611 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT

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23/07/1523 July 2015 DIRECTOR APPOINTED MR ALEX KNIGHT

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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03/12/143 December 2014 DIRECTOR APPOINTED DAVID LAWRENCE DOBBIN

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03/12/143 December 2014 DIRECTOR APPOINTED GARY HELLER

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03/12/143 December 2014 DIRECTOR APPOINTED NEIL MENZIES CALVERT

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP

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03/12/143 December 2014 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ABBEY

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2881770001

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02/12/142 December 2014 ADOPT ARTICLES 21/11/2014

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03/10/143 October 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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12/09/1312 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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08/02/138 February 2013 DIRECTOR APPOINTED MARK ANTONY ABBEY

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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28/01/1328 January 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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21/08/1221 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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09/02/129 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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02/09/112 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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24/01/1124 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE

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13/10/1013 October 2010 DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH

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23/08/1023 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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05/07/105 July 2010 AUDITOR'S RESIGNATION

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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02/11/092 November 2009 CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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02/11/092 November 2009 Annual return made up to 28 July 2009 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MILLER

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17/03/0917 March 2009 DIRECTOR APPOINTED JOHN CLOGGIE

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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12/08/0812 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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29/12/0729 December 2007 NEW SECRETARY APPOINTED

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29/12/0729 December 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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05/03/075 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0621 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 COMPANY NAME CHANGED RAINLEA LIMITED CERTIFICATE ISSUED ON 31/08/05

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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