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HYAS ASSOCIATES LTD

Company number 10189959

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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)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:filing 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:filing 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Robert Cairns Smith as a director on 18 September 2024	View PDF Termination of appointment of Robert Cairns Smith as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Stephen Hill as a person with significant control on 18 September 2024	View PDF Cessation of Stephen Hill as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Robert Cairns Smith as a person with significant control on 18 September 2024	View PDF Cessation of Robert Cairns Smith as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Paul James Brockway as a person with significant control on 18 September 2024	View PDF Cessation of Paul James Brockway as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC02	Notification of Hyas Associates Trustees Ltd as a person with significant control on 18 September 2024	View PDF Notification of Hyas Associates Trustees Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AD01	Registered office address changed from 35 Silver Street Newport Pagnell MK16 0EJ United Kingdom to Goodman House Blackbrook Park Avenue Taunton TA1 2PX on 13 September 2024	View PDF Registered office address changed from 35 Silver Street Newport Pagnell MK16 0EJ United Kingdom to Goodman House Blackbrook Park Avenue Taunton TA1 2PX on 13 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 8 pages (8 pages)

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HYAS ASSOCIATES LTD

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