THE HELIX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Registered office address changed from Mill House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD to C/O Azets, Compass House Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 2025-03-25 |
| 25/03/2525 March 2025 | Secretary's details changed for Rachel Read on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Stephen Michael Read on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Rachel Sarah Read on 2025-03-25 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/06/2318 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL READ / 26/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL READ / 26/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL READ / 26/10/2011 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/11/096 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL READ / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL READ / 01/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL READ / 01/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 01/12/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 22 GRANHAMS CLOSE, GREAT SHELFORD, CAMBRIDGE CAMBRIDGESHIRE CB22 5LG |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 22 GRANHAMS CLOSE GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LG |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 2C DOLPHIN WAY STAPLEFORD CAMBRIDGE CB2 5DW |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company