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HELIOS FLEET SOLUTIONS LIMITED

Company number 12505212

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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)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AP01	Appointment of Mr Carl Prosser as a director on 18 September 2023	View PDF Appointment of Mr Carl Prosser as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Shelli Prosser as a director on 18 September 2023	View PDF Appointment of Mrs Shelli Prosser as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Rebecca Hayley Atkins as a director on 18 September 2023	View PDF Appointment of Mrs Rebecca Hayley Atkins as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	PSC07	Cessation of Matthieu Nelmes as a person with significant control on 21 March 2023	View PDF Cessation of Matthieu Nelmes as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Matthieu Nelmes as a director on 21 March 2023	View PDF Termination of appointment of Matthieu Nelmes as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC04	Change of details for Mr Matthieu Nelmes as a person with significant control on 9 March 2023	View PDF Change of details for Mr Matthieu Nelmes as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Matthieu Nelmes on 9 March 2023	View PDF Director's details changed for Mr Matthieu Nelmes on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Mark Atkins as a director on 10 May 2021	View PDF Termination of appointment of Mark Atkins as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Carl Matthew Prosser as a director on 10 May 2021	View PDF Termination of appointment of Carl Matthew Prosser as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Robert John Goulding as a director on 10 May 2021	View PDF Termination of appointment of Robert John Goulding as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC02	Notification of Rtmc Holdings Limited as a person with significant control on 10 May 2021	View PDF Notification of Rtmc Holdings Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Matthieu Nelmes as a person with significant control on 10 May 2021	View PDF Notification of Matthieu Nelmes as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC09	Withdrawal of a person with significant control statement on 17 May 2021	View PDF Withdrawal of a person with significant control statement on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HELIOS FLEET SOLUTIONS LIMITED

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