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HYBRIDGE SOLUTIONS LIMITED

Company number 14168651

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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)
19 Jul 2024 PSC04 Change of details for Mr Max Harvey Parsons as a person with significant control on 13 June 2024
18 Jul 2024 TM01 Termination of appointment of Lee Martyn Wallbank as a director on 13 June 2024
18 Jul 2024 TM01 Termination of appointment of Daniel James Lewis as a director on 13 June 2024
18 Jul 2024 TM01 Termination of appointment of Joseph Alexander Moore as a director on 13 June 2024
01 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with updates
18 Jun 2024 PSC04 Change of details for Mr Max Harvey Parsons as a person with significant control on 13 June 2024
18 Jun 2024 TM01 Termination of appointment of Leigh John Glover as a director on 13 June 2024
18 Jun 2024 PSC07 Cessation of Leigh John Glover as a person with significant control on 13 June 2024
03 Apr 2024 AD01 Registered office address changed from Hybridge Solutions Ltd Priority Business Park Barry CF63 2AW Wales to Hybridge Solutions Ltd Cardiff House, Priority Business Park Cardiff Road Barry Vale of Glamorgan CF63 2AW on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from 11 Ty Pica Drive Wenvoe Cardiff CF5 6BS Wales to Hybridge Solutions Ltd Priority Business Park Barry CF63 2AW on 3 April 2024
11 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
10 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
19 Jun 2023 PSC01 Notification of Max Harvey Parsons as a person with significant control on 31 May 2023
19 Jun 2023 PSC01 Notification of Leigh John Glover as a person with significant control on 31 May 2023
19 Jun 2023 TM01 Termination of appointment of Philip James Dawson as a director on 31 May 2023
19 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 19 June 2023
13 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-13
  • GBP 1,000