HELLEN SYSTEMS LIMITED

Company number 13339696 ·

Active

20 filings

Date Filing
26 May 2026 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on 2026-05-26 · 1 page View document
26 May 2026 Termination of appointment of Daniel Stuart Olmes as a director on 2024-06-21 · 1 page View document
26 May 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
26 May 2026 Cessation of Daniel Stuart Olmes as a person with significant control on 2024-06-21 · 1 page View document
30 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
2 Apr 2025 Compulsory strike-off action has been discontinued View document
2 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
29 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
28 Oct 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document