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HYSOFT LTD

Company number 06722191

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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)
04 Nov 2014 AD02 Register inspection address has been changed from 2a Market Street Carlisle CA2 8QJ England to 2a Market Street Carlisle CA3 8QJ
04 Nov 2014 AD04 Register(s) moved to registered office address 2a Market Street Carlisle CA3 8QJ
16 Jun 2014 AD01 Registered office address changed from Middlegate Chambers Ullswater Road Penrith Cumbria CA11 8QT on 16 June 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 AD02 Register inspection address has been changed from 10 Treasury Court Carlisle Cumbria CA3 8RF
24 Oct 2013 CH01 Director's details changed for Jeffrey William Richard Alcock on 13 October 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 CH01 Director's details changed for Leo Samuel White on 14 November 2012
19 Nov 2012 CH01 Director's details changed for Jeffrey William Richard Alcock on 14 November 2012
19 Nov 2012 CH03 Secretary's details changed for Leo White on 14 November 2012
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Jan 2012 CH03 Secretary's details changed for Leo White on 13 October 2011
04 Jan 2012 CH01 Director's details changed for Leo Samuel White on 13 October 2011
12 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
29 Sep 2011 AD01 Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY on 29 September 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Leo White on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Jeffrey William Richard Alcock on 1 October 2009