HELIOS COMPUTING LIMITED

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DateDescription
14/06/2514 June 2025 Accounts for a dormant company made up to 2024-11-30

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07/06/257 June 2025 Confirmation statement made on 2025-05-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/06/249 June 2024 Confirmation statement made on 2024-05-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-11-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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26/05/2326 May 2023 Appointment of Mr Ben Cameron Howlett as a director on 2023-05-26

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/03/165 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/03/1528 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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09/03/149 March 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS HOWLETT

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09/03/149 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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09/03/149 March 2014 SECRETARY APPOINTED MR KEITH BRUCE HOWLETT

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/03/124 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/03/114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRUCE HOWLETT / 03/03/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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21/03/0821 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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18/04/0718 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/04/0515 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 22 BENLAW GROVE FELTON MORPETH NORTHUMBERLAND NE65 9NG

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 6 CLIFF ROW CULLERCOATS NORTH SHIELDS TYNE AND WEAR NE30 4QT

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04/08/044 August 2004 DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/03/037 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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20/04/0120 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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20/04/0020 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/03/9910 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/03/9812 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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11/03/9711 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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01/05/961 May 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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23/03/9523 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/04/9421 April 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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01/03/931 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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09/05/919 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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09/05/919 May 1991 RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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27/04/9027 April 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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30/11/8830 November 1988 SECRETARY RESIGNED

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22/11/8822 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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