HELYX SECURE INFORMATION SYSTEMS LIMITED

Company number 04464638

Date	Type	Description	View / Download
21 Nov 2014	MISC	Sec 519	(1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 16,325	(5 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Keegan as a director	(1 page)
31 Oct 2013	MR01	Registration of charge 044646380002	(35 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Richard Mather as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
16 Jul 2012	CH01	Director's details changed for Howard Michael Wilding on 13 July 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Richard Gavin Mather on 13 July 2012	(2 pages)
16 Jul 2012	CH01	Director's details changed for Mr Andrew Keegan on 13 July 2012	(2 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
30 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
08 Jun 2011	TM02	Termination of appointment of John Ryan as a secretary	(1 page)
06 Oct 2010	CH01	Director's details changed for Dr Anthony Richard Waite on 1 July 2010	(2 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
15 Jul 2010	CH01	Director's details changed for Howard Michael Wilding on 15 July 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
14 Jul 2010	CH01	Director's details changed for Richard Gavin Mather on 19 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Howard Michael Wilding on 19 June 2010	(2 pages)
17 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)