HAY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewNotification of Gareth Hay as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-02

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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27/05/1827 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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28/05/1728 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 10 CORNMILL GARDENS SHIFNAL SHROPSHIRE TF11 8BG

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23/10/1423 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 FIRST GAZETTE

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10/12/1310 December 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAY / 31/12/2009

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/11/0919 November 2009 Annual return made up to 12 August 2009 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA HAY / 30/06/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAY / 30/06/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 13 ASTON COURT MEWS SHIFNAL SHROPSHIRE TF11 8TP

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16/02/0916 February 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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