HELIOS COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 07/06/257 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 26/05/2326 May 2023 | Appointment of Mr Ben Cameron Howlett as a director on 2023-05-26 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/03/165 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/03/1528 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 09/03/149 March 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HOWLETT |
| 09/03/149 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/03/149 March 2014 | SECRETARY APPOINTED MR KEITH BRUCE HOWLETT |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/03/124 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRUCE HOWLETT / 03/03/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 22 BENLAW GROVE FELTON MORPETH NORTHUMBERLAND NE65 9NG |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 6 CLIFF ROW CULLERCOATS NORTH SHIELDS TYNE AND WEAR NE30 4QT |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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