HELIOS IT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Cessation of Aaron Gary Shimmons as a person with significant control on 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 21/08/2321 August 2023 | Termination of appointment of Aaron Gary Shimmons as a director on 2022-12-31 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 21/09/2221 September 2022 | Second filing of Confirmation Statement dated 2019-08-09 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 11/05/2011 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 23/08/1923 August 2019 | Confirmation statement made on 2019-08-09 with no updates |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 |
| 29/09/1629 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 200 |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GARY SHIMMONS / 09/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HENRY MACDONALD / 09/01/2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND |
| 12/08/1312 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FEB SECRETARIES LIMITED / 01/09/2012 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O FLANNIGAN EDMONDS & BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HH |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED AARON GARY SHIMMONS |
| 24/04/1324 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 200.00 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | COMPANY NAME CHANGED TARTAN INFORMATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | 09/08/09 ANNUAL RETURN SHUTTLE |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 14/08/0814 August 2008 | 09/08/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 15/08/0715 August 2007 | 09/08/07 ANNUAL RETURN SHUTTLE |
| 09/10/069 October 2006 | 31/12/05 ANNUAL ACCTS |
| 04/09/064 September 2006 | 09/08/06 ANNUAL RETURN SHUTTLE |
| 09/10/059 October 2005 | 31/12/04 ANNUAL ACCTS |
| 16/09/0516 September 2005 | 09/08/05 ANNUAL RETURN SHUTTLE |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 09/08/04 ANNUAL RETURN SHUTTLE |
| 10/09/0310 September 2003 | 09/08/03 ANNUAL RETURN SHUTTLE |
| 23/05/0323 May 2003 | 31/12/02 ANNUAL ACCTS |
| 28/08/0228 August 2002 | 09/08/02 ANNUAL RETURN SHUTTLE |
| 18/08/0118 August 2001 | CHANGE OF ARD |
| 18/08/0118 August 2001 | CHANGE OF DIRS/SEC |
| 18/08/0118 August 2001 | CHANGE OF DIRS/SEC |
| 18/08/0118 August 2001 | CHANGE IN SIT REG ADD |
| 09/08/019 August 2001 | DECLN COMPLNCE REG NEW CO |
| 09/08/019 August 2001 | MEMORANDUM |
| 09/08/019 August 2001 | ARTICLES |
| 09/08/019 August 2001 | PARS RE DIRS/SIT REG OFF |
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