HELIOS TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Application to strike the company off the register

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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13/02/2313 February 2023 Appointment of Mrs Julia Anne Hewett as a director on 2022-09-22

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13/02/2313 February 2023 Confirmation statement made on 2022-09-22 with updates

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13/02/2313 February 2023 Appointment of Mr Mark Richard Livingstone as a director on 2022-09-22

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07/02/237 February 2023 Certificate of change of name

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03/01/233 January 2023 Change of name notice

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14/11/2214 November 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with no updates

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 14/10/2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHANTS NN4 7SL UNITED KINGDOM

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUDLEY TROOD / 14/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK NICKLAUS DAVIES / 14/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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20/09/1920 September 2019 DIRECTOR APPOINTED MR STUART DUDLEY TROOD

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19/09/1919 September 2019 COMPANY NAME CHANGED BOOM SURVEYING AND CONSTRUCTION LTD CERTIFICATE ISSUED ON 19/09/19

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18/09/1918 September 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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05/07/185 July 2018 COMPANY NAME CHANGED BOOM SURVEYING LTD CERTIFICATE ISSUED ON 05/07/18

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05/07/185 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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