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HYTEK (GB) LIMITED

Company number 01915382

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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)
02 Dec 2024	CH01	Director's details changed for Mr Gerhard Van Vuuren on 2 December 2024	View PDF Director's details changed for Mr Gerhard Van Vuuren on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mr Ian Mccreeth on 2 December 2024	View PDF Director's details changed for Mr Ian Mccreeth on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Jul 2024	CH01	Director's details changed for Mr Carl Philip Coutts Trotter on 8 July 2024	View PDF Director's details changed for Mr Carl Philip Coutts Trotter on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Graham Joseph Morrell on 1 June 2023	View PDF Director's details changed for Mr Graham Joseph Morrell on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023	View PDF Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023	View PDF Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mrs Jacqueline Mary Davies as a director on 8 June 2023	View PDF Appointment of Mrs Jacqueline Mary Davies as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	TM01	Termination of appointment of Nicola Jane Stamp as a director on 15 September 2022	View PDF Termination of appointment of Nicola Jane Stamp as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
25 Jul 2022	MR01	Registration of charge 019153820011, created on 20 July 2022	View PDF Registration of charge 019153820011, created on 20 July 2022 - link opens in a new window - 11 pages (11 pages)
26 Apr 2022	AP01	Appointment of Mr Ian Mccreeth as a director on 26 April 2022	View PDF Appointment of Mr Ian Mccreeth as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Ms Nicola Jane Stamp as a director on 14 January 2022	View PDF Appointment of Ms Nicola Jane Stamp as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Martin William Russell as a director on 14 January 2022	View PDF Termination of appointment of Martin William Russell as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Mr Martin William Russell on 14 December 2021	View PDF Director's details changed for Mr Martin William Russell on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
19 Jan 2021	CH01	Director's details changed for Mr Graham Joseph Morrell on 18 January 2021	View PDF Director's details changed for Mr Graham Joseph Morrell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL

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HYTEK (GB) LIMITED

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