HELIX CMS LIMITED

Company number 12942291 ·

Active

37 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
4 Mar 2026 Change of details for Mr Neil Anthony Sewell as a person with significant control on 2026-03-01 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
4 Mar 2026 Director's details changed for Mr Neil Anthony Sewell on 2026-03-01 · 2 pages View document
16 Dec 2025 Director's details changed for Mr Ross Bellingham on 2025-12-16 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 5 pages View document
15 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
14 Dec 2023 Statement of capital following an allotment of shares on 2023-03-10 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 May 2023 Unaudited abridged accounts made up to 2022-10-31 · 9 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with updates · 4 pages View document
1 Mar 2022 Cessation of William Neale as a person with significant control on 2022-03-01 · 1 page View document
25 Feb 2022 Appointment of Mr Mark Andrew Neale as a director on 2022-02-23 · 2 pages View document
13 Jan 2022 Unaudited abridged accounts made up to 2021-10-31 · 8 pages View document
14 Dec 2021 Statement of capital following an allotment of shares on 2021-10-31 · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-11 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE View document
28 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SEWELL View document
28 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NEALE View document
28 Oct 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 View document
23 Oct 2020 DIRECTOR APPOINTED MR WILLIAM NEALE View document
23 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY SEWELL / 23/10/2020 View document
23 Oct 2020 12/10/20 STATEMENT OF CAPITAL GBP 2 View document
23 Oct 2020 12/10/20 STATEMENT OF CAPITAL GBP 1 View document
23 Oct 2020 DIRECTOR APPOINTED MR NEAL ANTHONY SEWELL View document
23 Oct 2020 DIRECTOR APPOINTED MR ROSS BELLINGHAM View document
23 Oct 2020 DIRECTOR APPOINTED MR ANDREW MARK PEARSON View document
12 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
12 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document