HELIDECK ANALYTICS LTD.
Company number SC474390 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 19 Nov 2025 | Cessation of David Lawrence Dobbin as a person with significant control on 2025-07-25 · 1 page | View document |
| 19 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Nov 2025 | Cessation of Penelope Ann Lawless as a person with significant control on 2025-07-25 · 1 page | View document |
| 19 Nov 2025 | Cessation of Neil Menzies Calvert as a person with significant control on 2025-07-25 · 1 page | View document |
| 15 Oct 2025 | Full accounts made up to 2025-04-30 · 8 pages | View document |
| 12 Aug 2025 | Registration of charge SC4743900005, created on 2025-08-07 · 24 pages | View document |
| 7 Aug 2025 | Termination of appointment of Gary Heller as a director on 2025-07-31 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 7 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 13 Dec 2022 | Termination of appointment of Alex Knight as a director on 2022-11-11 · 1 page | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 3 Nov 2022 | Appointment of Mr David Lawrence Dobbin as a director on 2022-11-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-04-04 with no updates · 3 pages | View document |
| 16 Jun 2021 | Appointment of Mr David Charles Rae as a director on 2021-05-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 27 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900004 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900003 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743900002 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743900001 | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN LAWLESS | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE DOBBIN / 13/01/2020 | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWRENCE DOBBIN | View document |
| 8 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | DIRECTOR APPOINTED MR NEIL MENZIES CALVERT | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 14 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MENZIES CALVERT | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 17 Oct 2017 | Registered office address changed from , 34 Albyn Place, Aberdeen, AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17 · 1 page | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ALEX KNIGHT | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE DOBBIN / 03/01/2016 | View document |
| 19 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT | View document |
| 23 Jul 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 1100940.00 | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900002 | View document |
| 2 Dec 2014 | ADOPT ARTICLES 31/10/2014 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743900001 | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED DAVID LAWRENCE DOBBIN | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED GARY HELLER | View document |
| 17 Oct 2014 | COMPANY NAME CHANGED SLLP 92 LIMITED CERTIFICATE ISSUED ON 17/10/14 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED NEIL MENZIES CALVERT | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE | View document |
| 7 Aug 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 7 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |