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HYGIENIK SYSTEMS LIMITED

Company number 04556557

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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)
31 Aug 2022 MR04 Satisfaction of charge 045565570002 in full
22 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
20 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
21 Jul 2021 CH01 Director's details changed for Mr Matthew Dominic Papworth on 29 June 2021
21 Jul 2021 PSC04 Change of details for Mr Matthew Dominic Papworth as a person with significant control on 28 June 2021
21 Jul 2021 PSC04 Change of details for Mrs Linda Papworth as a person with significant control on 28 June 2021
13 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 173.1
01 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 173
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
06 Jul 2018 AP01 Appointment of Miss Gillian Jago as a director on 29 June 2018
06 Jul 2018 AP01 Appointment of Mr Andrew Smith as a director on 29 June 2018
19 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
20 Oct 2017 PSC01 Notification of Linda Papworth as a person with significant control on 30 October 2016
20 Oct 2017 PSC04 Change of details for Mr Matthew Dominic Papworth as a person with significant control on 30 October 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2017 SH06 Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 166.00
04 May 2017 SH03 Purchase of own shares.