- Company Overview for HELIOS ICT MANAGEMENT LIMITED (03807603)
- Filing history for HELIOS ICT MANAGEMENT LIMITED (03807603)
- People for HELIOS ICT MANAGEMENT LIMITED (03807603)
- More for HELIOS ICT MANAGEMENT LIMITED (03807603)
| 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 Aug 2017 | AD01 | Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 1 August 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 11 Aug 2014 | CH01 | Director's details changed for Professor Alfonso Hernan Molina on 15 July 2014 | |
| 29 Oct 2013 | TM01 | Termination of appointment of Mirta Michilli as a director | |
| 29 Oct 2013 | AP01 | Appointment of Mr James Lyall Wallace as a director | |
| 31 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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| 31 Jul 2013 | CH01 | Director's details changed for Professor Alfonso Hernan Molina on 31 July 2013 | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 19 Aug 2011 | AP01 | Appointment of Professor Alfonso Hernan Molina as a director | |
| 26 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Mirta Michilli on 15 July 2010 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |