HELM-X LIMITED

Company number 04981690 ·

Active

67 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
26 Feb 2026 Confirmation statement made on 2025-12-02 with updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
1 Feb 2023 Appointment of Mr Oliver Guy Manning-Brown as a director on 2023-01-18 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 3 pages View document
2 Dec 2022 Change of details for Brent Douglas Brown as a person with significant control on 2018-12-02 · 2 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
18 Jan 2022 Satisfaction of charge 2 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
7 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049816900003 View document
10 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Feb 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Apr 2011 DISS40 (DISS40(SOAD)) View document
7 Apr 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
5 Apr 2011 FIRST GAZETTE · 1 page View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENT DOUGLAS BROWN / 02/12/2009 View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LLOYD / 02/12/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Feb 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
27 Feb 2006 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
21 Feb 2006 STRIKE-OFF ACTION DISCONTINUED View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 FIRST GAZETTE View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document