HELIX OPERATIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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16/06/2516 June 2025 NewChange of details for Excalibur (Wales) Limited as a person with significant control on 2025-03-24

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16/06/2516 June 2025 NewChange of details for Dmmwales Group Limited as a person with significant control on 2025-04-02

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16/06/2516 June 2025 NewCurrent accounting period extended from 2024-12-31 to 2025-06-30

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-07 with updates

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05/02/245 February 2024 Registration of charge 103166540005, created on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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02/08/232 August 2023 Termination of appointment of Paul Edwards as a director on 2023-07-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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13/07/2113 July 2021 Termination of appointment of Timothy John Houldey as a director on 2021-03-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR FREDERICK ALAN HALL

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103166540004

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103166540003

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103166540002

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/08/1922 August 2019 COMPANY NAME CHANGED HELIX TACTICAL LIMITED CERTIFICATE ISSUED ON 22/08/19

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09/08/199 August 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN HOULDEY

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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22/03/1922 March 2019 13/12/18 STATEMENT OF CAPITAL GBP 100000

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / EXCALIBUR (WALES) LIMITED / 07/05/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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07/08/187 August 2018 07/05/18 STATEMENT OF CAPITAL GBP 60000

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18/01/1818 January 2018 DIRECTOR APPOINTED MR SIMON MARSH

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18/01/1818 January 2018 DIRECTOR APPOINTED MR PAUL EDWARDS

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18/01/1818 January 2018 DIRECTOR APPOINTED MR ROBERT GETHIN PARRY

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18/01/1818 January 2018 20/11/17 STATEMENT OF CAPITAL GBP 50000

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18/01/1818 January 2018 01/11/17 STATEMENT OF CAPITAL GBP 45000

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18/01/1818 January 2018 01/11/17 STATEMENT OF CAPITAL GBP 40000

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103166540001

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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25/07/1725 July 2017 COMPANY NAME CHANGED DMM HELIX LIMITED CERTIFICATE ISSUED ON 25/07/17

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19/12/1619 December 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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