HELIX BINDERS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-06-30

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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-06-30

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

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28/06/2328 June 2023 Termination of appointment of Robert Mckernan as a director on 2023-06-27

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-06-30

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

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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12/09/1812 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKERNAN / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KIRKWOOD / 01/10/2009

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ

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20/11/0820 November 2008 30/06/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 18 POLMONT HOUSE GARDENS POLMONT FALKIRK FK2 0SH

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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