- Company Overview for HELIOS IT LTD (NI041321)
- Filing history for HELIOS IT LTD (NI041321)
- People for HELIOS IT LTD (NI041321)
- More for HELIOS IT LTD (NI041321)
| 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 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
| 13 Jan 2015 | CH01 | Director's details changed for Aaron Gary Shimmons on 9 January 2015 | |
| 13 Jan 2015 | CH01 | Director's details changed for Garry Henry Macdonald on 9 January 2015 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
|
|
| 12 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
|
|
| 12 Aug 2013 | AD01 | Registered office address changed from 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland on 12 August 2013 | |
| 12 Aug 2013 | CH04 | Secretary's details changed for Feb Secretaries Limited on 1 September 2012 | |
| 08 Aug 2013 | AD01 | Registered office address changed from C/O Flannigan Edmonds & Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH on 8 August 2013 | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
|
|
| 24 Apr 2013 | AP01 | Appointment of Aaron Gary Shimmons as a director | |
| 09 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Nov 2011 | CERTNM |
Company name changed tartan information solutions LIMITED\certificate issued on 03/11/11
|
|
| 03 Nov 2011 | CONNOT | Change of name notice | |
| 18 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 371S(NI) | 09/08/09 annual return shuttle | |
| 07 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 14 Aug 2008 | 371S(NI) | 09/08/08 annual return shuttle | |
| 08 Nov 2007 | AC(NI) | 31/12/06 annual accts |