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HELICA INSTRUMENTS LIMITED

Company number SC156347

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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)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	TM01	Termination of appointment of Philip Andrew Badder as a director on 30 June 2023	View PDF Termination of appointment of Philip Andrew Badder as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jun 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 - 3 pages (3 pages) Download iXBRL
22 Dec 2022	TM02	Termination of appointment of David Bremner Sowersby as a secretary on 5 December 2022	View PDF Termination of appointment of David Bremner Sowersby as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of David Bremner Sowersby as a director on 5 December 2022	View PDF Termination of appointment of David Bremner Sowersby as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AD01	Registered office address changed from 102 Kingsknowe Road North Edinburgh EH14 2DG to 222 Lanark Road West Currie EH14 5NW on 28 October 2022	View PDF Registered office address changed from 102 Kingsknowe Road North Edinburgh EH14 2DG to 222 Lanark Road West Currie EH14 5NW on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2022	MR01	Registration of charge SC1563470003, created on 29 July 2022	View PDF Registration of charge SC1563470003, created on 29 July 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 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 - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Daniel Alan Cain as a director on 9 November 2021	View PDF Appointment of Mr Daniel Alan Cain as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
25 May 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 - 3 pages (3 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 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 - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 61,831	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 61,831 - link opens in a new window - 6 pages (6 pages)

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HELICA INSTRUMENTS LIMITED

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