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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)
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 50,662.90
01 Oct 2018 SH03 Purchase of own shares.
18 Jul 2018 AA Full accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Oct 2016 MR04 Satisfaction of charge 12 in full
15 Oct 2016 MR04 Satisfaction of charge 15 in full
15 Oct 2016 MR04 Satisfaction of charge 16 in full
29 Sep 2016 TM01 Termination of appointment of David Ian Robins as a director on 23 August 2016
09 Aug 2016 AA Accounts for a medium company made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 54,327.7
21 Nov 2015 AA Accounts for a medium company made up to 28 February 2015
07 Oct 2015 MR01 Registration of charge 012449780018, created on 5 October 2015
21 Jul 2015 AP01 Appointment of Dale Mason as a director on 1 July 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 54,327.7
27 Mar 2015 CH03 Secretary's details changed for Mr Simon James Wadsworth on 1 February 2015
17 Feb 2015 MR01 Registration of charge 012449780017, created on 12 February 2015
05 Feb 2015 MR04 Satisfaction of charge 11 in full
05 Feb 2015 MR04 Satisfaction of charge 10 in full
29 Jul 2014 AA Accounts for a medium company made up to 28 February 2014
09 Apr 2014 CH01 Director's details changed for Christopher Ian Watson on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr David Ian Robins on 9 April 2014
09 Apr 2014 CH01 Director's details changed for William Iredale on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Ramon Anthony Wadsworth on 9 April 2014