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HELLIOS INFORMATION LIMITED

Company number 08285399

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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)
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Jeremy Nicholas Cole as a director on 1 October 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
26 Nov 2016 AP01 Appointment of Stephen Craig Clarke as a director on 1 November 2016
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for Mr Leslie Mosco on 7 July 2016
10 Jun 2016 AP01 Appointment of Les Mosco as a director on 1 March 2016
23 Mar 2016 AP01 Appointment of Dr Stephen John New as a director on 1 March 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AP01 Appointment of Philip Foster as a director on 2 April 2014
06 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10
02 Dec 2014 AD01 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP to Seacourt Tower West Way Oxford OX2 0JJ on 2 December 2014
28 Aug 2014 AD01 Registered office address changed from Copse Side Lincombe Lane Oxford OX1 5DY to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 28 August 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)