HELIX ROBOTICS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameHELIX ROBOTICS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210524
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HELIX ROBOTICS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Change of details for Canyon Offshore, Inc. as a person with significant control on Jul 29, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Registration of charge SC2105240005, created on Feb 01, 2022

    19 pagesMR01

    Satisfaction of charge SC2105240002 in full

    4 pagesMR04

    Registration of charge SC2105240004, created on Sep 30, 2021

    18 pagesMR01

    Registration of charge SC2105240003, created on Sep 30, 2021

    38 pagesMR01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian Richard Edmonstone as a director on Jan 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Kjell Thomas Eriksson on Sep 03, 2019

    2 pagesCH01

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2019

    RES15

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019

    1 pagesTM01

    Appointment of Kenneth Neikirk as a director on May 01, 2019

    2 pagesAP01

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0