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HELENA HAEMOSTASIS SYSTEMS LIMITED

Company number 03123479

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Jan 2021 TM02 Termination of appointment of Christopher Gibbison as a secretary on 19 January 2021
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
03 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
03 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
03 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
03 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013