HELIX INTERNATIONAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-11-30 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 09/01/259 January 2025 | Change of details for Miss Rosalind Pearl Benjamin as a person with significant control on 2016-06-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 14/08/2314 August 2023 | Registration of charge 067134860002, created on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 067134860001 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/05/2220 May 2022 | Purchase of own shares. |
| 20/05/2220 May 2022 | Purchase of own shares. |
| 20/05/2220 May 2022 | Purchase of own shares. |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-01-31 |
| 17/05/2217 May 2022 | Termination of appointment of Virginia Tolosa as a secretary on 2022-03-31 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 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 |
| 03/04/203 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/09/1916 September 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 27/02/1827 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/11/1621 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 30/10/1530 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067134860001 |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 02/11/122 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 13/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 13/07/2012 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 22/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 01/01/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/04/1019 April 2010 | PREVSHO FROM 31/10/2009 TO 31/05/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | SHARE AGREEMENT OTC |
| 22/07/0922 July 2009 | SHARE AGREEMENT OTC |
| 07/07/097 July 2009 | S-DIV |
| 07/07/097 July 2009 | GBP NC 1/100000 29/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND BENJAMIN |
| 07/07/097 July 2009 | SECRETARY APPOINTED VIRGINIA TOLOSA |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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