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HELIER SCIENTIFIC LIMITED

Company number 05158138

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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)
11 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Sep 2022 AP03 Appointment of Calibrate Accounting Limited Calibrate Accounting Limited as a secretary on 1 September 2022
05 Sep 2022 TM02 Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 1 September 2022
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Jul 2020 TM01 Termination of appointment of Helen Margaret Green as a director on 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 AP04 Appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 10 January 2020
14 Jan 2020 TM02 Termination of appointment of Helen Margaret Green as a secretary on 10 January 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Jul 2018 PSC04 Change of details for Dr Jonathan Tat Chee Kwan as a person with significant control on 29 March 2018
05 Jul 2018 PSC01 Notification of Jonathan Tat Chee Kwan as a person with significant control on 1 November 2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 62,323
18 Apr 2018 TM01 Termination of appointment of Richard Henry Sammons as a director on 27 March 2018
04 Apr 2018 CH01 Director's details changed for Dr Jonathan Tat Chee Kwan on 29 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017