- Company Overview for HELIOS ENERGY SYSTEMS LTD (08018631)
- Filing history for HELIOS ENERGY SYSTEMS LTD (08018631)
- People for HELIOS ENERGY SYSTEMS LTD (08018631)
- More for HELIOS ENERGY SYSTEMS LTD (08018631)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 25 Aug 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 30 Apr 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 21 Apr 2022 | AD01 | Registered office address changed from C/O Pls Management 44 Richmond Road Kingston Surrey KT2 5EE United Kingdom to Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB on 21 April 2022 | |
| 27 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 20 Feb 2021 | AD01 | Registered office address changed from First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Kingston upon Thames Surrey KT2 5EE United Kingdom to C/O Pls Management 44 Richmond Road Kingston Surrey KT25EE on 20 February 2021 | |
| 20 Feb 2021 | PSC04 | Change of details for Mr Kevin Michael Feeny as a person with significant control on 31 January 2021 | |
| 20 Feb 2021 | CH01 | Director's details changed for Mr Kevin Michael Feeny on 31 January 2021 | |
| 07 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 26 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
| 14 Feb 2018 | AD01 | Registered office address changed from Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA to First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Kingston upon Thames Surrey KT2 5EE on 14 February 2018 | |
| 15 May 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 07 Mar 2017 | CH01 | Director's details changed for Mr Kevin Michael Feeny on 7 March 2017 | |
| 07 Mar 2017 | CH01 | Director's details changed for Mr Kevin Michael Feeny on 7 March 2017 | |
| 31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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