HYBRID SOFTWARE HELIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Certificate of change of name |
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 03/01/253 January 2025 | Cessation of Global Graphics (Uk) Ltd as a person with significant control on 2024-12-12 |
| 03/01/253 January 2025 | Notification of Hybrid Software Group Plc as a person with significant control on 2024-12-12 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME REDGRAVE HUTTLEY / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER FRY / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VOLCKAERTS / 05/08/2014 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PRONOST |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/04/1312 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 08/04/138 April 2013 | STATEMENT BY DIRECTORS |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1.00 |
| 08/04/138 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VOLCKAERTS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PRONOST / 25/01/2010 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR GARY FRY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JIM FREIDAH |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 BARRINGTON HALL BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RG |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED HARLEQUIN LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 26/10/00 |
| 20/03/0120 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | � NC 10000/32000000 31/ |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
| 18/12/0018 December 2000 | ADOPT MEMORANDUM 17/11/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 OLD MILL LOWER SLACK HALIFAX WEST YORKSHIRE HX2 7TJ |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED HEIGHTS DIGITAL LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED HEIGHTS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | AUDITOR'S RESIGNATION |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 41 LOWER SLACK WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TJ |
| 11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/12/9730 December 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/12/9730 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED HEIGHTS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 29/10/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/87 |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED HADGLEN LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 112 CITY ROAD LONDON EC1V 2NE |
| 09/09/869 September 1986 | GAZETTABLE DOCUMENT |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
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