Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AP01 |
Appointment of Justin Christopher Ritchie as a director on 23 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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13 Mar 2023 |
PSC05 |
Change of details for Help/Systems International Group Limited as a person with significant control on 1 November 2022
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Dec 2022 |
CH01 |
Director's details changed for Katherine Bolseth on 1 April 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Reck on 1 April 2022
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01 Nov 2022 |
CERTNM |
Company name changed help/systems international LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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11 May 2022 |
CH01 |
Director's details changed for Katherine Bolseth on 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Matthew Reck on 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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02 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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02 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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12 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2017
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03 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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