HELMET INTEGRATED SYSTEMS LIMITED

02766754
UNIT 3 FOCUS 4 FOURTH AVENUE LETCHWORTH SG6 2TU

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 31 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2024 accounts Annual Accounts 29 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 30 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 officers Appointment of secretary (Kathryn Lorraine Eary) 2 Buy now
13 Sep 2021 officers Appointment of director (Detlev Peter George Maier) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Heather Acker) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 30 Buy now
20 Apr 2021 officers Appointment of director (Mark James Speed) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Richard Anthony Dellar) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 29 Buy now
13 Jun 2019 accounts Annual Accounts 30 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2019 officers Termination of appointment of secretary (Morten Bisgaard) 1 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 officers Appointment of secretary (Mr Morten Bisgaard) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Clive Watson) 1 Buy now
21 Jun 2017 accounts Annual Accounts 30 Buy now
07 Mar 2017 mortgage Registration of a charge 10 Buy now
05 Sep 2016 accounts Annual Accounts 35 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 accounts Annual Accounts 25 Buy now
09 Jan 2015 officers Appointment of director (Mr Richard Anthony Dellar) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Kazimierez Jan Korny) 1 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jul 2014 auditors Auditors Resignation Company 3 Buy now
17 Jul 2014 accounts Annual Accounts 28 Buy now
15 Jul 2014 miscellaneous Miscellaneous 1 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 officers Appointment of director (Mrs Heather Acker) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Leonard Frieder Iii) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Clive Watson) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Simon Peter Smith) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Robert James Edmund Crick) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Thomas Alexander Clanachan) 1 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2013 officers Appointment of director (Mr Kazimierez Jan Korny) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Thomas Alexander Clanachan) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Robert James Edmund Crick) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Simon Peter Smith) 2 Buy now
06 Aug 2013 mortgage Registration of a charge 18 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Termination of appointment of director (Ian Hoyle) 1 Buy now
17 Jun 2013 accounts Annual Accounts 26 Buy now
16 Jul 2012 accounts Annual Accounts 22 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Annual Accounts 21 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Termination of appointment of director (Simon Smith) 1 Buy now
20 Jul 2010 accounts Annual Accounts 21 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Simon Smith) 2 Buy now
20 Aug 2009 accounts Annual Accounts 20 Buy now
02 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
04 Nov 2008 officers Appointment terminated director kazimierez korny 1 Buy now
07 Aug 2008 accounts Annual Accounts 20 Buy now
30 Jun 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
05 Jun 2008 officers Director appointed mr clive watson 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
28 Jun 2007 annual-return Return made up to 24/06/07; full list of members 3 Buy now
31 May 2007 accounts Annual Accounts 20 Buy now
01 Sep 2006 accounts Annual Accounts 19 Buy now
28 Jun 2006 annual-return Return made up to 24/06/06; full list of members 3 Buy now
25 Aug 2005 accounts Annual Accounts 19 Buy now
10 Jul 2005 annual-return Return made up to 24/06/05; full list of members 8 Buy now
12 Jan 2005 accounts Accounting reference date shortened from 31/12/04 to 31/10/04 1 Buy now
28 Oct 2004 accounts Annual Accounts 19 Buy now
22 Jul 2004 annual-return Return made up to 24/06/04; full list of members 8 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Oct 2003 accounts Annual Accounts 19 Buy now
27 Jul 2003 annual-return Return made up to 24/06/03; full list of members 8 Buy now
29 Oct 2002 accounts Annual Accounts 18 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
04 Jul 2002 annual-return Return made up to 24/06/02; full list of members 7 Buy now
26 Oct 2001 accounts Annual Accounts 18 Buy now
19 Jul 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
27 Oct 2000 accounts Annual Accounts 18 Buy now
02 Aug 2000 annual-return Return made up to 24/06/00; full list of members 7 Buy now
28 Oct 1999 accounts Annual Accounts 17 Buy now
06 Jul 1999 annual-return Return made up to 24/06/99; no change of members 4 Buy now
23 Oct 1998 accounts Annual Accounts 17 Buy now
30 Jul 1998 annual-return Return made up to 24/06/98; full list of members 6 Buy now
29 Oct 1997 accounts Annual Accounts 16 Buy now
13 Jul 1997 annual-return Return made up to 24/06/97; no change of members 4 Buy now
21 Feb 1997 officers Secretary resigned 1 Buy now