HELMET INTEGRATED SYSTEMS LIMITED filing history - Find and update company information

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HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

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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)
21 Mar 2024	PSC05	Change of details for Mid7 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mid7 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Gentex Europe Ltd. as a person with significant control on 6 April 2016	View PDF Cessation of Gentex Europe Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Gentex Corporation as a person with significant control on 6 April 2016	View PDF Cessation of Gentex Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Mid7 Limited as a person with significant control on 6 April 2016	View PDF Notification of Mid7 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC02	Notification of Gentex Europe Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Gentex Europe Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP03	Appointment of Kathryn Lorraine Eary as a secretary on 8 September 2021	View PDF Appointment of Kathryn Lorraine Eary as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Detlev Peter George Maier as a director on 8 September 2021	View PDF Appointment of Detlev Peter George Maier as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Heather Acker as a director on 8 September 2021	View PDF Termination of appointment of Heather Acker as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	AP01	Appointment of Mark James Speed as a director on 15 April 2021	View PDF Appointment of Mark James Speed as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Richard Anthony Dellar as a director on 15 April 2021	View PDF Termination of appointment of Richard Anthony Dellar as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR04	Satisfaction of charge 027667540003 in full	View PDF Satisfaction of charge 027667540003 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	TM02	Termination of appointment of Morten Bisgaard as a secretary on 14 March 2019	View PDF Termination of appointment of Morten Bisgaard as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
02 Aug 2018	PSC02	Notification of Gentex Corporation as a person with significant control on 6 April 2016	View PDF Notification of Gentex Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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