HELIX BLUE LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Appointment of Mrs Petra Marie-Luise Giede-Barnes as a director on 2023-07-01

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 35 RECTORY CLOSE NEWBURY RG14 6DD ENGLAND

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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18/05/1618 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 SUB-DIVISION 26/06/15

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28/07/1528 July 2015 SHARE IN THE NAME OF NIGEL BARNES BE SUB DIV INTO 8 ORD A SHRS OF 10P EACH AND 2 ORD C SHRS OF 10P EA AND ONE SHRS IN THE NAME OF PETRA MARIE-LUISE GIEDE-BARNES BE SUB-DIV INTO 8 ORD B SHRS OF 10P EA AND 2 ORD D SHRS OF 10P EA. 26/06/2015

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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