HELIOS ELECTRONICS LIMITED
Company number 14088643 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Notification of Crispin David Stuart Horsfield as a person with significant control on 2026-06-02 · 2 pages | View document |
| 4 Jun 2026 | Cessation of Caz Limited as a person with significant control on 2026-06-02 · 1 page | View document |
| 4 Jun 2026 | Notification of Beverly Louise Tattersfield as a person with significant control on 2026-06-02 · 2 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Ms Beverly Louise Tattersfield on 2026-04-16 · 2 pages | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from Unit 3 Park Farm Business Park Oaksey Malmesbury SN16 9SD England to 17 Tessello Rise Carbis Bay St Ives TR26 2RG on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Change of details for Caz Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Crispin David Stuart Horsfield on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Ms Beverly Louise Tattersfield on 2024-04-30 · 2 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Director's details changed for Mr Crispin David Stuart Horsfield on 2023-08-17 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Caz Limited as a person with significant control on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Crispin David Stuart Horsfield on 2023-08-11 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Ms Beverly Louise Tattersfield on 2023-08-14 · 2 pages | View document |
| 23 Jul 2023 | Registered office address changed from Ashley Lodge 82 Cobourg Road Montpelier Bristol BS6 5HX United Kingdom to Unit 3 Park Farm Business Park Oaksey Malmesbury SN16 9SD on 2023-07-23 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Incorporation · 30 pages | View document |