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HYBRID TECHNICAL SERVICES LIMITED

Company number 05523782

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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)
21 Sep 2021 PSC04 Change of details for Mr John Burns as a person with significant control on 21 September 2021
21 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
21 Sep 2021 AD01 Registered office address changed from Unit 3 Heysham Road. Aintree. Liverpool Heysham Road Bootle Merseyside L30 6UR to Unit 3 Heysham Road Bootle Merseyside L30 6UR on 21 September 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 CH01 Director's details changed for Kenneth Woods on 2 August 2005
14 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Sep 2017 PSC01 Notification of Sian Elizabeth Helsby as a person with significant control on 1 July 2016
11 Aug 2017 PSC07 Cessation of Sean Philip Dadson as a person with significant control on 24 August 2016
20 Apr 2017 MR01 Registration of charge 055237820002, created on 19 April 2017
03 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about psc) was registered on 03/11/2016
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
26 Aug 2015 CH01 Director's details changed for Mr John Burns on 1 January 2015
26 Aug 2015 AD01 Registered office address changed from Unit 3 Heysham Road Aintree Liverpool L30 6UP to Unit 3 Heysham Road. Aintree. Liverpool Heysham Road Bootle Merseyside L30 6UR on 26 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013