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HYTEX COMMUNICATION SERVICES LIMITED

Company number 02673651

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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)
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100.2
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100.2
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 MR04 Satisfaction of charge 1 in full
10 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Dec 2013 MR01 Registration of charge 026736510003
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100.2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Jan 2013 AP03 Appointment of Mr Michael Stone as a secretary
21 Jan 2013 TM02 Termination of appointment of Kevin Stiles as a secretary
26 Jul 2012 TM01 Termination of appointment of Kevin Stiles as a director
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michael Stone on 6 January 2010
12 Jan 2010 CH01 Director's details changed for Kevin Andrew Stiles on 6 January 2010
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
25 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2008 169 Gbp ic 101/100.8\31/12/07\gbp sr 2@0.1=0.2\