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HELIX CMS LIMITED

Company number 12942291

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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)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 10,175	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 10,175 - link opens in a new window - 6 pages (6 pages)
09 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC07	Cessation of William Neale as a person with significant control on 1 March 2022	View PDF Cessation of William Neale as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Mark Andrew Neale as a director on 23 February 2022	View PDF Appointment of Mr Mark Andrew Neale as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	TM01	Termination of appointment of William Neale as a director on 15 March 2021	View PDF Termination of appointment of William Neale as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC01	Notification of Neil Anthony Sewell as a person with significant control on 12 October 2020	View PDF Notification of Neil Anthony Sewell as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of William Neale as a person with significant control on 12 October 2020	View PDF Notification of William Neale as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 28 October 2020	View PDF Withdrawal of a person with significant control statement on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CH01	Director's details changed for Mr Neal Anthony Sewell on 23 October 2020	View PDF Director's details changed for Mr Neal Anthony Sewell on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Andrew Mark Pearson as a director on 12 October 2020	View PDF Appointment of Mr Andrew Mark Pearson as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Ross Bellingham as a director on 12 October 2020	View PDF Appointment of Mr Ross Bellingham as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Neal Anthony Sewell as a director on 12 October 2020	View PDF Appointment of Mr Neal Anthony Sewell as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr William Neale as a director on 12 October 2020	View PDF Appointment of Mr William Neale as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 12 October 2020	View PDF Termination of appointment of Michael Duke as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 1	View PDF Incorporation Statement of capital on 2020-10-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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