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HYBRID ACCESS TECHNOLOGIES LIMITED

Company number 04861356

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
11 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
05 Aug 2024 TM01 Termination of appointment of Jonathan Russell Nowell as a director on 29 July 2024
16 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
01 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2023
  • GBP 12.5916
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 12.5916
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023.
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 11.6732
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Feb 2023 PSC04 Change of details for Mr Paul Andrew Evans as a person with significant control on 1 January 2023
19 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
29 Jan 2021 CH01 Director's details changed for Mr Paul Andrew Evans on 29 January 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 11.4086
18 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2021
  • GBP 11.044
15 Jan 2021 MR04 Satisfaction of charge 048613560003 in full
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 7.63504
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2021.
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
17 Sep 2019 CH01 Director's details changed for Peter Radley on 4 September 2019