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HELIOS TECHNOLOGY SOLUTIONS LTD

Company number 11415162

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	AP01	Appointment of Mr Mark Richard Livingstone as a director on 22 September 2022	View PDF Appointment of Mr Mark Richard Livingstone as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mrs Julia Anne Hewett as a director on 22 September 2022	View PDF Appointment of Mrs Julia Anne Hewett as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CERTNM	Company name changed artemis building solutions LTD\certificate issued on 07/02/23 RES15 ‐ Change company name resolution on 2022-09-22	View PDF Company name changed artemis building solutions LTD\certificate issued on 07/02/23 RES15 ‐ Change company name resolution on 2022-09-22 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2019	PSC04	Change of details for Mr Jack Nicklaus Davies as a person with significant control on 14 October 2019	View PDF Change of details for Mr Jack Nicklaus Davies as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Stuart Dudley Trood on 14 October 2019	View PDF Director's details changed for Mr Stuart Dudley Trood on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Jack Nicklaus Davies on 14 October 2019	View PDF Director's details changed for Mr Jack Nicklaus Davies on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AD01	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL United Kingdom to 3 Harrowden Road Northampton NN4 7EB on 15 October 2019	View PDF Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL United Kingdom to 3 Harrowden Road Northampton NN4 7EB on 15 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AP01	Appointment of Mr Stuart Dudley Trood as a director on 18 September 2019	View PDF Appointment of Mr Stuart Dudley Trood as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CERTNM	Company name changed boom surveying LTD\certificate issued on 05/07/18	View PDF Company name changed boom surveying LTD\certificate issued on 05/07/18 - link opens in a new window - 2 pages (2 pages)

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