HELISPEED SOLUTIONS LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewRegistration of charge 070961960004, created on 2025-08-22

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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05/02/245 February 2024 Registration of charge 070961960003, created on 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-12 with no updates

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13/10/2313 October 2023 Registration of charge 070961960002, created on 2023-10-12

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31/08/2331 August 2023 Satisfaction of charge 070961960001 in full

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18/07/2318 July 2023 Appointment of Ms Gemma Leigh Walker as a director on 2023-07-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/12/217 December 2021 Change of details for Helispeed Holdings Limited as a person with significant control on 2021-09-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070961960001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/01/1823 January 2018 COMPANY NAME CHANGED HELISPEED LIMITED CERTIFICATE ISSUED ON 23/01/18

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23/01/1823 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELISPEED HOLDINGS LIMITED

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12/01/1812 January 2018 CESSATION OF LYNDA PACKER AS A PSC

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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12/01/1812 January 2018 CESSATION OF GEOFFREY WILLIAM PACKER AS A PSC

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/02/162 February 2016 Annual return made up to 5 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 Annual return made up to 5 December 2014 with full list of shareholders

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23/09/1423 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PACKER / 10/11/2013

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM PACKER / 10/11/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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05/12/095 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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