HELIX MANAGEMENT CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O HILL ECKERSLEY & CO 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: DELAMERE VALE ROYAL ABBEY WHITEGATE NORTHWICH CHESHIRE CW8 2BA |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: QUARRY HOUSE SARRA LANE, BURWARDSLEY CHESTER CHESHIRE CH3 9PA |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/02/0127 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 18/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CASE HOUSE 85-89 HIGH STREET WALTON ON THAMES SURREY KT12 1DL |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: ASHLEY HOUSE 20-32 CHURCH STREET WALTON-ON-THAMES SURREY. KT12 2QS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/07/89 |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: SUITE 525 29-30 WARWICK ST LONDON WIR 5RD |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | COMPANY NAME CHANGED COVERBYTE LIMITED CERTIFICATE ISSUED ON 28/10/88 |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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