About

Registered Number: 07456920
Date of Incorporation: 01/12/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Poseidon House, Plymouth, Devon, PL4 0SN,

 

Based in Devon, Helm Squared Ltd was setup in 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATNEY, Jonathan Luke 01 December 2010 - 1
PORRINGTON, Zoe Marie 01 December 2017 - 1
CHAMBERS, Luke Samuel Sheldon 01 December 2017 16 December 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 27 February 2020
SH06 - Notice of cancellation of shares 27 February 2020
SH03 - Return of purchase of own shares 27 February 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 16 January 2020
SH03 - Return of purchase of own shares 21 June 2019
RESOLUTIONS - N/A 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 01 March 2019
PSC07 - N/A 01 March 2019
PSC04 - N/A 28 February 2019
CS01 - N/A 27 February 2019
PSC02 - N/A 27 February 2019
AA - Annual Accounts 29 June 2018
PSC04 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AD01 - Change of registered office address 26 April 2018
AD01 - Change of registered office address 13 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH01 - Return of Allotment of shares 24 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 January 2018
SH08 - Notice of name or other designation of class of shares 24 January 2018
RESOLUTIONS - N/A 22 January 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 28 March 2017
RESOLUTIONS - N/A 20 February 2017
SH01 - Return of Allotment of shares 17 February 2017
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 31 October 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 12 October 2015
AD01 - Change of registered office address 31 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 June 2014
CERTNM - Change of name certificate 23 May 2014
CH01 - Change of particulars for director 18 March 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 30 December 2011
NEWINC - New incorporation documents 01 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.