HYSTAT SYSTEMS LIMITED

Company number 01244978

Date	Type	Description	View / Download
09 Apr 2014	CH01	Director's details changed for Mr Simon James Wadsworth on 9 April 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 54,327.7	(8 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Ian Robins on 1 January 2014	(2 pages)
14 Jun 2013	AA	Accounts for a medium company made up to 28 February 2013	(21 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
27 Mar 2013	CH01	Director's details changed for Mr Simon James Wadsworth on 29 November 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Simon James Wadsworth as a director	(2 pages)
30 Oct 2012	AA	Accounts for a medium company made up to 29 February 2012	(19 pages)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
16 Nov 2011	AA	Accounts for a medium company made up to 28 February 2011	(20 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
25 Aug 2010	AA	Accounts for a medium company made up to 28 February 2010	(20 pages)
14 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH01	Director's details changed for Christopher Ian Watson on 28 February 2010	(2 pages)
20 Aug 2009	288a	Secretary appointed mr simon james wadsworth	(1 page)
19 Aug 2009	288b	Appointment terminated secretary ramon wadsworth	(1 page)
17 Aug 2009	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
03 Jul 2009	288b	Appointment terminated director donald law	(1 page)
03 Jul 2009	288b	Appointment terminated secretary simon wasdworth	(1 page)
03 Jul 2009	288a	Secretary appointed simon james wasdworth	(2 pages)
13 May 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2008	(8 pages)
01 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)