Companies House does not verify the accuracy of the information filed

HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC05	Change of details for Mid7 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mid7 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Gentex Europe Ltd. as a person with significant control on 6 April 2016	View PDF Cessation of Gentex Europe Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Gentex Corporation as a person with significant control on 6 April 2016	View PDF Cessation of Gentex Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Mid7 Limited as a person with significant control on 6 April 2016	View PDF Notification of Mid7 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC02	Notification of Gentex Europe Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Gentex Europe Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP03	Appointment of Kathryn Lorraine Eary as a secretary on 8 September 2021	View PDF Appointment of Kathryn Lorraine Eary as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Detlev Peter George Maier as a director on 8 September 2021	View PDF Appointment of Detlev Peter George Maier as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Heather Acker as a director on 8 September 2021	View PDF Termination of appointment of Heather Acker as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	AP01	Appointment of Mark James Speed as a director on 15 April 2021	View PDF Appointment of Mark James Speed as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Richard Anthony Dellar as a director on 15 April 2021	View PDF Termination of appointment of Richard Anthony Dellar as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR04	Satisfaction of charge 027667540003 in full	View PDF Satisfaction of charge 027667540003 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	TM02	Termination of appointment of Morten Bisgaard as a secretary on 14 March 2019	View PDF Termination of appointment of Morten Bisgaard as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

HELMET INTEGRATED SYSTEMS LIMITED

Filter by category