- Company Overview for HELIX ADVISORY SERVICES LIMITED (SC267626)
- Filing history for HELIX ADVISORY SERVICES LIMITED (SC267626)
- People for HELIX ADVISORY SERVICES LIMITED (SC267626)
- Insolvency for HELIX ADVISORY SERVICES LIMITED (SC267626)
- More for HELIX ADVISORY SERVICES LIMITED (SC267626)
| 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) |
|---|---|---|---|
| 25 Sep 2023 | AD01 | Registered office address changed from 3 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 25 September 2023 | |
| 15 Sep 2023 | RESOLUTIONS |
Resolutions
|
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| 05 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 01 Jul 2022 | AP03 | Appointment of Mr Gavin Hannay Watt Thomson as a secretary on 1 June 2022 | |
| 11 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 Feb 2022 | CH01 | Director's details changed for Gillian Ethel Mcfadzean on 17 February 2022 | |
| 01 Jun 2021 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 3 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 1 June 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 12 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 20 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with updates | |
| 10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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