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HELPIT SYSTEMS LTD

Company number 10983414

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022	View PDF Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Julian Ellis Beck as a director on 30 April 2022	View PDF Termination of appointment of Julian Ellis Beck as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Stephen Wilson as a director on 21 June 2022	View PDF Appointment of Mr Stephen Wilson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	PSC05	Change of details for 360Science Ltd as a person with significant control on 14 September 2021	View PDF Change of details for 360Science Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC05	Change of details for Helpit Systems Ltd as a person with significant control on 29 October 2020	View PDF Change of details for Helpit Systems Ltd as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AD01	Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY United Kingdom to 6th Floor Gracechurch Street London EC3V 0HR on 14 September 2021	View PDF Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY United Kingdom to 6th Floor Gracechurch Street London EC3V 0HR on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Susan Tootill as a director on 13 September 2021	View PDF Termination of appointment of Susan Tootill as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Stephen Geoffrey Tootill as a director on 13 September 2021	View PDF Termination of appointment of Stephen Geoffrey Tootill as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Julian Ellis Beck as a director on 13 September 2021	View PDF Appointment of Mr Julian Ellis Beck as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr George Bruce Doherty as a director on 13 September 2021	View PDF Appointment of Mr George Bruce Doherty as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CERTNM	Company name changed 360SCIENCE LTD\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed 360SCIENCE LTD\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HELPIT SYSTEMS LTD

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