HELIOS FIRE SYSTEMS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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17/09/2517 September 2025 NewTermination of appointment of Mary Margaret Adey as a director on 2025-09-16

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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22/07/2522 July 2025 Confirmation statement made on 2025-07-09 with no updates

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

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16/07/2416 July 2024 Confirmation statement made on 2024-07-09 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-11-30

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

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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

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01/03/221 March 2022 Appointment of Mrs Mary Margaret Adey as a director on 2022-02-26

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01/03/221 March 2022 Appointment of Mrs Helen Hewitson as a director on 2022-02-26

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16/02/2216 February 2022 Second filing of Confirmation Statement dated 2021-07-09

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

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03/11/213 November 2021 Total exemption full accounts made up to 2020-11-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-09 with updates

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07/07/217 July 2021 Sub-division of shares on 2021-06-17

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

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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08/07/208 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 101

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22/04/2022 April 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GARRY ADEY

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM BLACKBOX BEECH LANE WILMSLOW SK9 5ER UNITED KINGDOM

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM BLACKBOX BEECH LANE WILSMLOW SK9 5ER UNITED KINGDOM

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR GARRY ADEY / 22/01/2020

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEWITSON / 22/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEWITSON / 22/01/2020

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ADEY / 22/01/2020

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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