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HYSTAT SYSTEMS LIMITED

Company number 01244978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
11 Jul 2023	TM02	Termination of appointment of Simon James Wadsworth as a secretary on 3 July 2023	View PDF Termination of appointment of Simon James Wadsworth as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of William Iredale as a director on 3 July 2023	View PDF Termination of appointment of William Iredale as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any or all of the provisions of the memorandum of association of the company that were deemed to be incorporated in to the articles of association by virtue of section 28 of the companies act 2006 and/or otherwise removed from the articles of association and shall no longer apply to the company 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: any or all of the provisions of the memorandum of association of the company that were deemed to be incorporated in to the articles of association by virtue of section 28 of the companies act 2006 and/or otherwise removed from the articles of association and shall no longer apply to the company 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 27 pages (27 pages)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	MR01	Registration of charge 012449780019, created on 19 November 2021	View PDF Registration of charge 012449780019, created on 19 November 2021 - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)
19 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PSC02	Notification of Hystat Holdings Limited as a person with significant control on 7 July 2020	View PDF Notification of Hystat Holdings Limited as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Ramon Anthony Wadsworth as a person with significant control on 7 July 2020	View PDF Cessation of Ramon Anthony Wadsworth as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Timothy Peter Hammonds as a director on 5 December 2019	View PDF Appointment of Mr Timothy Peter Hammonds as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	SH06	Cancellation of shares. Statement of capital on 27 June 2019 GBP 50,662.9	View PDF Cancellation of shares. Statement of capital on 27 June 2019 GBP 50,662.9 - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HYSTAT SYSTEMS LIMITED

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