About

Registered Number: 05777277
Date of Incorporation: 11/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1a Knowland Drive, Milford On Sea, Lymington, SO41 0RH,

 

Helioscentric Ltd was registered on 11 April 2006 with its registered office in Lymington, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has 2 directors listed as Miller, Heidi Sue, Green, Andrew James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Heidi Sue 11 April 2006 - 1
GREEN, Andrew James 11 April 2006 21 April 2013 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 April 2020
AA01 - Change of accounting reference date 27 January 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 15 April 2019
AA01 - Change of accounting reference date 28 January 2019
AD01 - Change of registered office address 23 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 16 March 2018
AA01 - Change of accounting reference date 28 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 15 May 2017
DISS40 - Notice of striking-off action discontinued 29 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AR01 - Annual Return 19 June 2016
AA - Annual Accounts 16 May 2016
AA01 - Change of accounting reference date 27 January 2016
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 04 March 2014
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 09 November 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 14 April 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.