HELYX SECURE INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD WILDING

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESRI HOLDINGS LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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02/12/162 December 2016 DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAITE

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02/12/162 December 2016 DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1517 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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21/11/1421 November 2014 SEC 519

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044646380002

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHER

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEEGAN / 13/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAVIN MATHER / 13/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 13/07/2012

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05/09/115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/08/1130 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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08/06/118 June 2011 APPOINTMENT TERMINATED, SECRETARY JOHN RYAN

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 01/07/2010

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 15/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MICHAEL WILDING / 19/06/2010

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14/07/1014 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAVIN MATHER / 19/06/2010

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17/09/0917 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM MILLENIUM HOUSE 65 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QG

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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18/02/0818 February 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 AUDITOR'S RESIGNATION

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 30 GAY STREET BATH BA1 2PA

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07

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21/07/0721 July 2007 NC INC ALREADY ADJUSTED 11/07/07

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21/07/0721 July 2007 £ NC 12000/40000 11/07/

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0413 October 2004 RESCINDING 882 120 SHARES

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24/06/0424 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NC INC ALREADY ADJUSTED 01/03/04

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15/04/0415 April 2004 £ NC 10000/12000 01/03/

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/032 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN

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17/07/0217 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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