HELIOS ADVANCED ENERGY SYSTEMS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-12 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Registered office address changed from PO Box 3653 Helios Advanced Energy Systems Mulberry Grove Wokingham RG40 9NN to 58 Lane End Drive Knaphill Woking Surrey GU21 2QG on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-12 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-12 with no updates

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

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 12 December 2015 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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06/11/156 November 2015 DIRECTOR APPOINTED MR PAUL MICHAEL GOOCH

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM PO BOX 4163 HELIOS ADVANCED ENERGY SYSTEMS THE PARKS BRACKNELL BERKSHIRE RG42 9JQ UNITED KINGDOM

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27/04/1527 April 2015 27/04/15 STATEMENT OF CAPITAL GBP 100

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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