| Date | Description |
|---|
| 2024-04-07 |
delete address HELIOS ADVANCED ENERGY SYSTEMS MULBERRY GROVE WOKINGHAM RG40 9NN |
| 2024-04-07 |
insert address 58 LANE END DRIVE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2QG |
| 2024-04-07 |
update registered_address |
| 2024-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2024 FROM
PO BOX 3653
HELIOS ADVANCED ENERGY SYSTEMS MULBERRY GROVE
WOKINGHAM
RG40 9NN |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
delete general_emails in..@heliosaes.com |
| 2022-09-20 |
insert personal_emails pi..@heliosaes.com |
| 2022-09-20 |
delete email in..@heliosaes.com |
| 2022-09-20 |
insert email pi..@heliosaes.com |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-12 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address HELIOS ADVANCED ENERGY SYSTEMS MULBERRY GROVE WOKINGHAM UNITED KINGDOM RG40 9NN |
| 2016-02-10 |
insert address HELIOS ADVANCED ENERGY SYSTEMS MULBERRY GROVE WOKINGHAM RG40 9NN |
| 2016-02-10 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-11 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-07 |
delete address HELIOS ADVANCED ENERGY SYSTEMS THE PARKS BRACKNELL BERKSHIRE UNITED KINGDOM RG42 9JQ |
| 2015-11-07 |
insert address HELIOS ADVANCED ENERGY SYSTEMS MULBERRY GROVE WOKINGHAM UNITED KINGDOM RG40 9NN |
| 2015-11-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL GOOCH |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
PO BOX 4163
HELIOS ADVANCED ENERGY SYSTEMS THE PARKS
BRACKNELL
BERKSHIRE
RG42 9JQ
UNITED KINGDOM |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |