HELIX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGBY ROBERT FIELD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 33 CLOVEN ENDS CLOVEN ENDS LANGTOFT PETERBOROUGH PE6 9LF ENGLAND |
| 06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | 02/06/01 NO CHANGES |
| 28/02/1728 February 2017 | 02/06/16 NO CHANGES |
| 28/02/1728 February 2017 | COMPANY RESTORED ON 28/02/2017 |
| 13/12/1613 December 2016 | STRUCK OFF AND DISSOLVED |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE ABELL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 07/10/157 October 2015 | DISS40 (DISS40(SOAD)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 02/10/152 October 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O MARRAY AND MCINTYRE HAWTHORN HOUSE 1 MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHANTS NN18 9NF ENGLAND |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY ROBERT FIELD / 03/06/2011 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MISS JULIE DORIS ABELL |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 68 HIGH STREET GRETTON CORBY NORTHAMPTONSHIRE NN17 3DF |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JILL MITCHELL-FIELD |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY ROBERT FIELD / 01/01/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED FINKS SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/01/02 |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company