HELIX ROBOTICS SOLUTIONS LIMITED

SC210524
13 QUEEN'S ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 accounts Annual Accounts 44 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 44 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 39 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 mortgage Registration of a charge 19 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2021 mortgage Registration of a charge 18 Buy now
14 Oct 2021 mortgage Registration of a charge 38 Buy now
06 Oct 2021 accounts Annual Accounts 38 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Ian Richard Edmonstone) 1 Buy now
24 Sep 2020 accounts Annual Accounts 33 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Change of particulars for director (Kjell Thomas Eriksson) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 resolution Resolution 3 Buy now
01 Jul 2019 accounts Annual Accounts 29 Buy now
23 May 2019 officers Termination of appointment of director (Alisa Berne Johnson) 1 Buy now
23 May 2019 officers Appointment of director (Kenneth Neikirk) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 25 Buy now
23 Sep 2017 accounts Annual Accounts 25 Buy now
13 Sep 2017 officers Appointment of director (John Davies) 2 Buy now
11 Sep 2017 officers Change of particulars for director (Kjell Thomas Eriksson) 2 Buy now
06 Sep 2017 officers Appointment of director (Kjell Thomas Eriksson) 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2016 accounts Annual Accounts 29 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
03 Sep 2015 annual-return Annual Return 9 Buy now
03 Sep 2015 officers Termination of appointment of director (Scott Andrew Sparks) 1 Buy now
03 Sep 2015 officers Change of particulars for director (Scott Andrew Sparks) 2 Buy now
03 Sep 2015 officers Change of particulars for director (Euan James Roberts) 2 Buy now
01 Sep 2015 officers Appointment of director (Gary Michael Aylmer) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Clifford Voss Chamblee) 1 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
24 Sep 2014 officers Appointment of director (Ian Richard Edmonstone) 2 Buy now
24 Sep 2014 officers Appointment of director (Scott Andrew Sparks) 2 Buy now
24 Sep 2014 officers Appointment of director (Euan James Roberts) 2 Buy now
23 Sep 2014 officers Appointment of director (Scott Andrew Sparks) 2 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 17 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2013 mortgage Registration of a charge 17 Buy now
12 Apr 2013 officers Termination of appointment of director (Lloyd Hajdik) 1 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 accounts Annual Accounts 17 Buy now
14 Sep 2011 annual-return Annual Return 7 Buy now
08 Sep 2011 officers Change of particulars for director (Clifford Voss Chamblee) 2 Buy now
04 Aug 2011 accounts Annual Accounts 17 Buy now
31 Mar 2011 accounts Annual Accounts 17 Buy now
09 Mar 2011 officers Termination of appointment of director (Bart Heijermans) 2 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Change of particulars for corporate secretary (Md Secretaries Limited) 2 Buy now
15 Feb 2010 accounts Annual Accounts 17 Buy now
26 Nov 2009 annual-return Annual Return 7 Buy now
16 Jul 2009 officers Secretary's change of particulars md secretaries LIMITED logged form 1 Buy now
07 Nov 2008 annual-return Return made up to 31/08/08; full list of members 7 Buy now
07 Nov 2008 officers Director appointed lloyd hajdik 2 Buy now
07 Nov 2008 officers Appointment terminated director h buster iii 1 Buy now
04 Nov 2008 accounts Annual Accounts 18 Buy now
10 Mar 2008 officers Appointment terminated director martin ferron 1 Buy now
10 Mar 2008 officers Director appointed owen eugene kratz 3 Buy now
01 Dec 2007 annual-return Return made up to 31/08/07; full list of members 7 Buy now
01 Dec 2007 officers New secretary appointed 2 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers New director appointed 3 Buy now
13 Sep 2007 accounts Annual Accounts 18 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
13 Nov 2006 annual-return Return made up to 31/08/06; full list of members 6 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 15 Buy now
20 Jul 2006 incorporation Memorandum Articles 25 Buy now
20 Jul 2006 resolution Resolution 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
29 Sep 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
24 Sep 2004 annual-return Return made up to 31/08/04; full list of members 5 Buy now
25 Aug 2004 accounts Annual Accounts 15 Buy now
12 Sep 2003 accounts Annual Accounts 16 Buy now
10 Sep 2003 annual-return Return made up to 31/08/03; full list of members 5 Buy now
24 Jan 2003 auditors Auditors Resignation Company 1 Buy now