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HELIOS CONSULTANCY LTD

Company number 10058581

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Company Results (links open in a new window)
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)
31 Jan 2025 TM01 Termination of appointment of Abhishek Singh Yadav as a director on 17 March 2019
View PDF Termination of appointment of Abhishek Singh Yadav as a director on 17 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AP01 Appointment of Mr Sameer Ali Syed as a director on 17 March 2019
View PDF Appointment of Mr Sameer Ali Syed as a director on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 PSC07 Cessation of Abhishek Singh Yadav as a person with significant control on 17 March 2019
View PDF Cessation of Abhishek Singh Yadav as a person with significant control on 17 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2024 AD01 Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 1 February 2024
View PDF Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023 AD01 Registered office address changed from 23 Treetops Hillside Road Whyteleafe CR3 0BY England to 51 Barking Road London E6 1PY on 12 June 2023
View PDF Registered office address changed from 23 Treetops Hillside Road Whyteleafe CR3 0BY England to 51 Barking Road London E6 1PY on 12 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020 AD01 Registered office address changed from 23 Hillside Road Whyteleafe CR3 0BY England to 23 Treetops Hillside Road Whyteleafe CR3 0BY on 31 December 2020
View PDF Registered office address changed from 23 Hillside Road Whyteleafe CR3 0BY England to 23 Treetops Hillside Road Whyteleafe CR3 0BY on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020 AD01 Registered office address changed from 20 Norwood End Basildon SS14 2SD England to 23 Hillside Road Whyteleafe CR3 0BY on 9 July 2020
View PDF Registered office address changed from 20 Norwood End Basildon SS14 2SD England to 23 Hillside Road Whyteleafe CR3 0BY on 9 July 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020 AD01 Registered office address changed from 64 North Avenue Chelmsford CM1 4JE England to 20 Norwood End Basildon SS14 2SD on 20 January 2020
View PDF Registered office address changed from 64 North Avenue Chelmsford CM1 4JE England to 20 Norwood End Basildon SS14 2SD on 20 January 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 AD01 Registered office address changed from 21 Abbotts Place Chelmsford CM2 6rd England to 64 North Avenue Chelmsford CM1 4JE on 6 November 2018
View PDF Registered office address changed from 21 Abbotts Place Chelmsford CM2 6rd England to 64 North Avenue Chelmsford CM1 4JE on 6 November 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017 PSC01 Notification of Abhishek Singh Yadav as a person with significant control on 6 April 2016
View PDF Notification of Abhishek Singh Yadav as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017 TM01 Termination of appointment of Juliane Yadav as a director on 18 July 2017
View PDF Termination of appointment of Juliane Yadav as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017 AP01 Appointment of Mr Abhishek Singh Yadav as a director on 18 July 2017
View PDF Appointment of Mr Abhishek Singh Yadav as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)