HELIX CMS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-01 with updates

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15/12/2315 December 2023 Particulars of variation of rights attached to shares

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-03-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/05/239 May 2023 Unaudited abridged accounts made up to 2022-10-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Cessation of William Neale as a person with significant control on 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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25/02/2225 February 2022 Appointment of Mr Mark Andrew Neale as a director on 2022-02-23

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13/01/2213 January 2022 Unaudited abridged accounts made up to 2021-10-31

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/04/2119 April 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NEALE

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28/10/2028 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SEWELL

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23/10/2023 October 2020 DIRECTOR APPOINTED MR NEAL ANTHONY SEWELL

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23/10/2023 October 2020 DIRECTOR APPOINTED MR ROSS BELLINGHAM

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23/10/2023 October 2020 DIRECTOR APPOINTED MR ANDREW MARK PEARSON

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY SEWELL / 23/10/2020

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23/10/2023 October 2020 DIRECTOR APPOINTED MR WILLIAM NEALE

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23/10/2023 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 2

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23/10/2023 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 1

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12/10/2012 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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