HELIOPS LIMITED
Company number 05657136 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2026-08-31 · 7 pages | View document |
| 5 Sep 2026 | Previous accounting period shortened from 2026-12-31 to 2026-08-31 · 1 page | View document |
| 31 Aug 2026 | Annual accounts for the year ending 31 August 2026 | View accounts |
| 20 Aug 2026 | Micro company accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 10 Jul 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 2 Jan 2025 | Change of details for Mr Leigh Howell as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 8 Apr 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 15 Jul 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR LEIGH HOWELL / 19/12/2018 | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 8 ST. GEORGES ROAD WALLINGFORD OXFORDSHIRE OX10 8HJ | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOWELL / 20/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY LEIGH HOWELL | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR LEIGH HOWELL | View document |
| 6 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 53 RIBSTON CLOSE, DUKE'S MEADOW BANBURY OXFORDSHIRE OX16 1AW | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH CURTIS HOWELL / 19/12/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE HOWELL / 19/12/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 53 RIBSTON CLOSE, DUCKE'S MEADOW BANBURY OXFORDSHIRE OX16 1AW | View document |
| 20 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 53 RIBSTON CLOSE DUKE`S MEADOW BANBURY OXFORDSHIRE OX16 1AW | View document |
| 9 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |