HELIX ADVISORY SERVICES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Final account prior to dissolution in MVL (final account attached)

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25/09/2325 September 2023 Registered office address changed from 3 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-09-25

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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05/07/235 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Director's details changed for Gillian Ethel Mcfadzean on 2022-02-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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26/03/1926 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HANNAY WATT THOMSON / 01/04/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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15/06/1115 June 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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12/05/1112 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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22/01/1022 January 2010 30/06/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 30/06/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 S366A DISP HOLDING AGM 24/04/07

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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10/05/0710 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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10/05/0510 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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