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HYALTECH LTD.

Company number SC222904

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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)
05 Nov 2024	AP01	Appointment of Mr Frank Seitzinger as a director on 1 November 2024	View PDF Appointment of Mr Frank Seitzinger as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Guillaume Gasc as a director on 1 November 2024	View PDF Termination of appointment of Guillaume Gasc as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
18 Oct 2023	AAMD	Amended full accounts made up to 30 September 2022	View PDF Amended full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Guillaume Gasc as a director on 1 December 2022	View PDF Appointment of Mr Guillaume Gasc as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Jan Willem De Cler as a director on 8 September 2022	View PDF Termination of appointment of Jan Willem De Cler as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP03	Appointment of Mr John Wayne Allen as a secretary on 21 June 2021	View PDF Appointment of Mr John Wayne Allen as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Colin Campbell Blair as a secretary on 4 January 2021	View PDF Termination of appointment of Colin Campbell Blair as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
10 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
21 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AP03	Appointment of Mr Colin Campbell Blair as a secretary on 14 September 2017	View PDF Appointment of Mr Colin Campbell Blair as a secretary on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
13 Jun 2017	TM02	Termination of appointment of William Robert Orr as a secretary on 13 June 2017	View PDF Termination of appointment of William Robert Orr as a secretary on 13 June 2017 - link opens in a new window - 1 page (1 page)

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HYALTECH LTD.

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