HELLIOS INFORMATION LIMITED
Company number 08285399 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | PARENT_ACC · 32 pages | View document |
| 8 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 8 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 1 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 1 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Feb 2026 | Confirmation statement · 4 pages | Subscribers only |
| 22 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 12 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 12 Dec 2025 | PARENT_ACC · 32 pages | View document |
| 11 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 Feb 2025 | Change of particulars for secretary · 1 page | Subscribers only |
| 14 Feb 2025 | Confirmation statement · 4 pages | Subscribers only |
| 14 Feb 2025 | Change of director's details · 2 pages | Subscribers only |
| 18 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 15 Feb 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 14 Feb 2023 | Confirmation statement · 5 pages | Subscribers only |
| 3 Feb 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 3 Feb 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 5 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 20 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | Appointment of a director | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | Change of director's details | Subscribers only |
| 27 Dec 2019 | Change of director's details | Subscribers only |
| 24 Dec 2019 | Change of director's details | Subscribers only |
| 24 Dec 2019 | Change of director's details | Subscribers only |
| 24 Dec 2019 | Confirmation statement | Subscribers only |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | Confirmation statement | Subscribers only |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SEACOURT TOWER WEST WAY OXFORD OX2 0JJ ENGLAND | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM SEACOURT TOWER WEST WAY OXFORD OX2 0JJ | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | Confirmation statement | Subscribers only |
| 4 Oct 2017 | Appointment of a director | Subscribers only |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | Confirmation statement | Subscribers only |
| 26 Nov 2016 | Appointment of a director | Subscribers only |
| 11 Oct 2016 | COMPANY NAME CHANGED HELLIOS INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/10/16 | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jul 2016 | Change of director's details | Subscribers only |
| 10 Jun 2016 | Appointment of a director | Subscribers only |
| 23 Mar 2016 | Appointment of a director | Subscribers only |
| 4 Dec 2015 | Annual return | Subscribers only |
| 2 Dec 2015 | Annual return | Subscribers only |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Appointment of a director | Subscribers only |
| 6 Dec 2014 | Annual return | Subscribers only |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD OX4 4GP | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM COPSE SIDE LINCOMBE LANE OXFORD OX1 5DY | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 29 Nov 2013 | Annual return | Subscribers only |
| 8 Nov 2012 | Incorporation | Subscribers only |