HELM & COMPASS LTD

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 Application to strike the company off the register

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-04 with no updates

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13/05/2213 May 2022 Change of details for Michel Antonio Lupo as a person with significant control on 2021-08-31

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12/05/2212 May 2022 Director's details changed for Michel Antonio Lupo on 2021-08-31

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

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MICHEL ANTONIO LUPO / 01/05/2019

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ANTONIO LUPO / 01/05/2019

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

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MICHEL ANTONIO LUPO / 05/05/2017

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14/05/1814 May 2018 CESSATION OF MICHEL ANTONIO LUPO AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ANTONIO LUPO

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ANTONIO LUPO / 05/05/2017

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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05/05/175 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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