HELVE TCS LIMITED

Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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09/04/199 April 2019 First Gazette notice for compulsory strike-off

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09/04/199 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BEARDSLEY

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 1 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD GU5 0AZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD

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18/02/1318 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED MR IAN DUNSFORD

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27/03/0927 March 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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