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THE HELMET INSPECTION COMPANY LIMITED

Company number SC684209

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	PSC07	Cessation of John Alexander Black as a person with significant control on 31 May 2024	View PDF Cessation of John Alexander Black as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Martin William Ewan as a person with significant control on 31 May 2024	View PDF Cessation of Martin William Ewan as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of John Alexander Black as a director on 12 September 2023	View PDF Termination of appointment of John Alexander Black as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from 4 Oldfold Avenue Milltimber Aberdeen AB13 0JX United Kingdom to 60 Hamilton Drive Elgin IV30 4NJ on 25 August 2023	View PDF Registered office address changed from 4 Oldfold Avenue Milltimber Aberdeen AB13 0JX United Kingdom to 60 Hamilton Drive Elgin IV30 4NJ on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC04	Change of details for Mr Martin John Slowey as a person with significant control on 25 August 2023	View PDF Change of details for Mr Martin John Slowey as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC04	Change of details for Mr Martin John Slowey as a person with significant control on 30 April 2021	View PDF Change of details for Mr Martin John Slowey as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Martin William Ewan as a person with significant control on 30 April 2021	View PDF Notification of Martin William Ewan as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of John Alexander Black as a person with significant control on 30 April 2021	View PDF Notification of John Alexander Black as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr John Alexander Black as a director on 30 April 2021	View PDF Appointment of Mr John Alexander Black as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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THE HELMET INSPECTION COMPANY LIMITED

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