HELIX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM MARTINDALE / 30/09/2018 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF ENGLAND |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINDALE / 09/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON BRISTOL BS21 6DA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINDALE / 01/01/2014 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINDALE / 15/02/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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