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HELIOS TECHNOLOGY LIMITED

Company number 03257217

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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)
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Sep 2018 AP01 Appointment of Dr Claire Marie Davies as a director on 12 September 2018
18 Sep 2018 AP01 Appointment of Mr Mark Scott as a director on 12 September 2018
10 Sep 2018 TM01 Termination of appointment of Michael Graham Shorthose as a director on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of Nicholas Robin Mcfarlane as a director on 7 September 2018
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CH01 Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017
13 Feb 2017 CH01 Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017
10 Feb 2017 CH01 Director's details changed for Dr Michael Graham Shorthose on 1 January 2017
13 Oct 2016 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
20 Sep 2016 TM01 Termination of appointment of Frederic Jacquet as a director on 20 June 2016
20 Sep 2016 AP01 Appointment of Ms Marion Glaize as a director on 20 June 2016
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,212
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,212
27 Mar 2014 AA Accounts for a small company made up to 30 September 2013