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HYBRID ACTIVE LIMITED

Company number 11158184

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Accounts Capital Charges

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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Michael Bennett as a director on 16 November 2022	View PDF Termination of appointment of Michael Bennett as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	AP01	Appointment of Mr Arthur Wigglesworth as a director on 1 May 2019	View PDF Appointment of Mr Arthur Wigglesworth as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC01	Notification of Michael Bennett as a person with significant control on 1 March 2019	View PDF Notification of Michael Bennett as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Matthew James Kay as a director on 30 March 2019	View PDF Termination of appointment of Matthew James Kay as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Richard Lee Courtney as a director on 30 March 2019	View PDF Termination of appointment of Richard Lee Courtney as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Michael Bennett as a director on 30 March 2019	View PDF Appointment of Mr Michael Bennett as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC07	Cessation of Matthew James Kay as a person with significant control on 1 March 2019	View PDF Cessation of Matthew James Kay as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC07	Cessation of Richard Lee Courtney as a person with significant control on 1 March 2019	View PDF Cessation of Richard Lee Courtney as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HYBRID ACTIVE LIMITED

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