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HELIOS IT LTD

Company number NI041321

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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)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	PSC07	Cessation of Aaron Gary Shimmons as a person with significant control on 31 December 2022	View PDF Cessation of Aaron Gary Shimmons as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Aaron Gary Shimmons as a director on 31 December 2022	View PDF Termination of appointment of Aaron Gary Shimmons as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 9 August 2019	View PDF Second filing of Confirmation Statement dated 9 August 2019 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021	View PDF Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates ANNOTATION Clarification second filed CS01 registered 21/09/2022	View PDF Confirmation statement made on 9 August 2019 with no updates ANNOTATION Clarification second filed CS01 registered 21/09/2022 - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 09/08/2016	View PDF Second filing of Confirmation Statement dated 09/08/2016 - link opens in a new window - 28 pages (28 pages)
29 Sep 2016	CS01	09/08/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016.	View PDF 09/08/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016. - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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