HELIX WORKFLO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-17 with updates |
| 14/05/2514 May 2025 | Certificate of change of name |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Cessation of Laura May Marsland as a person with significant control on 2025-03-26 |
| 31/03/2531 March 2025 | Termination of appointment of Laura May Marsland as a director on 2025-03-26 |
| 31/03/2531 March 2025 | Current accounting period extended from 2025-08-31 to 2025-10-31 |
| 31/03/2531 March 2025 | Registered office address changed from Martland Buildings Mart Lane Burscough Ormskirk L40 0SD United Kingdom to 2nd Floor 1 Lindsey Street London EC1A 9HP on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Jonathan Peter Hart as a director on 2025-03-26 |
| 31/03/2531 March 2025 | Appointment of Mr Phillip Price as a director on 2025-03-26 |
| 31/03/2531 March 2025 | Appointment of Mr Darren Glyn James as a director on 2025-03-26 |
| 31/03/2531 March 2025 | Appointment of Mrs Jennifer Hodges as a secretary on 2025-03-26 |
| 31/03/2531 March 2025 | Cessation of Mathew Michael Marsland as a person with significant control on 2025-03-26 |
| 31/03/2531 March 2025 | Notification of Aureos Infrastructure Services Limited as a person with significant control on 2025-03-26 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-08-31 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-08-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL MARSLAND / 01/02/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | CESSATION OF LUKE MARSLAND AS A PSC |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE MARSLAND |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW MICHAEL MARSLAND |
| 12/09/1812 September 2018 | CURREXT FROM 31/05/2019 TO 31/08/2019 |
| 12/09/1812 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 2 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MATTHEW MICHAEL MARSLAND |
| 18/05/1818 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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