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HYSYSCARE LIMITED

Company number 10770392

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 December 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Gareth Peter Shepherd as a director on 13 December 2024	View PDF Termination of appointment of Gareth Peter Shepherd as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 99	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 99 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	AP01	Appointment of Mr Gareth Peter Shepherd as a director on 27 August 2020	View PDF Appointment of Mr Gareth Peter Shepherd as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	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 - 5 pages (5 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	TM01	Termination of appointment of Rebecca Jayne Shaw as a director on 26 May 2020	View PDF Termination of appointment of Rebecca Jayne Shaw as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	CH01	Director's details changed for Mrs Rebecca Jayne Shaw on 21 May 2018	View PDF Director's details changed for Mrs Rebecca Jayne Shaw on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CH01	Director's details changed for Mrs Rebecca Jane Shaw on 19 May 2017	View PDF Director's details changed for Mrs Rebecca Jane Shaw on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-15 GBP 99	View PDF Incorporation Statement of capital on 2017-05-15 GBP 99 - link opens in a new window - 30 pages (30 pages)

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HYSYSCARE LIMITED

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