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HELION TECHNOLOGY LIMITED

Company number 02753716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 14 October 2024	View PDF Liquidators' statement of receipts and payments to 14 October 2024 - link opens in a new window - 9 pages (9 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 14 October 2023	View PDF Liquidators' statement of receipts and payments to 14 October 2023 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	View PDF Liquidators' statement of receipts and payments to 14 October 2022 - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	AD01	Registered office address changed from 17 the Lawns Melbourn Royston Hertfordshire SG8 6BA to Pem Salisbury House Station Road Cambridge CB1 2LA on 3 November 2021	View PDF Registered office address changed from 17 the Lawns Melbourn Royston Hertfordshire SG8 6BA to Pem Salisbury House Station Road Cambridge CB1 2LA on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH03	Secretary's details changed for Helen Elizabeth Durant on 4 March 2021	View PDF Secretary's details changed for Helen Elizabeth Durant on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr Graeme Neil Durant on 4 March 2021	View PDF Director's details changed for Mr Graeme Neil Durant on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mrs Helen Elizabeth Durant as a person with significant control on 4 March 2021	View PDF Change of details for Mrs Helen Elizabeth Durant as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Graeme Neil Durant as a person with significant control on 4 March 2021	View PDF Change of details for Mr Graeme Neil Durant as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
22 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 60	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 60 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)

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HELION TECHNOLOGY LIMITED

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