HELICA INSTRUMENTS LIMITED
Company number SC156347 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 1 Jul 2023 | Termination of appointment of Philip Andrew Badder as a director on 2023-06-30 · 1 page | View document |
| 18 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 22 Dec 2022 | Termination of appointment of David Bremner Sowersby as a director on 2022-12-05 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of David Bremner Sowersby as a secretary on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 28 Oct 2022 | Registered office address changed from 102 Kingsknowe Road North Edinburgh EH14 2DG to 222 Lanark Road West Currie EH14 5NW on 2022-10-28 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Feb 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 9 Nov 2021 | Appointment of Mr Daniel Alan Cain as a director on 2021-11-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BLOCK 5, UNIT 1, RESEARCH AND DEVELOPMENT PARK, HERIOT WATT UNIVERSITY, RICCARTON EDINBURGH,LOTHIAN EH14 4AP | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANNE HOWIESON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED DIANNE MARION HOWIESON | View document |
| 14 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BADDER / 03/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MAXWELL HOWIESON / 03/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREMNER SOWERSBY / 03/03/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN NISBET | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DEC MORT/CHARGE RELEASE ***** | View document |
| 19 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BLOCK 6 RESEARCH & DEVELOPMENT PARK HERIOT WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AP | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Dec 2001 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 3 Dec 2001 | £ NC 10000/100000 31/03 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 6A NORTHUMBERLAND STREET EDINBURGH EH3 6LW | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | SUPERSEEDING 882R | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 66 HIGH STREET LINLITHGOW EH49 7EX | View document |
| 1 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | SECRETARY RESIGNED | View document |
| 20 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |