HELYX SECURE INFORMATION SYSTEMS LIMITED
Company number 04464638
- Company Overview for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638)
- Filing history for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638)
- People for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638)
- Charges for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638)
- More for HELYX SECURE INFORMATION SYSTEMS LIMITED (04464638)
| 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 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 02 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 03 May 2018 | TM01 | Termination of appointment of Howard Michael Wilding as a director on 25 April 2018 | |
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 30 Jun 2017 | PSC02 | Notification of Esri Holdings Limited as a person with significant control on 6 April 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016 | |
| 02 Dec 2016 | TM01 | Termination of appointment of Anthony Richard Waite as a director on 10 August 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016 | |
| 11 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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