HY DESIGN SOLUTIONS LTD.

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Company Documents

DateDescription
29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/09/112 September 2011 DIRECTOR APPOINTED MRS SUSAN ELIZABETH PARKINSON

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HAMBLER / 03/06/2011

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13/04/1113 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKINSON / 07/04/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 88 CRANFORD ROAD ABERDEEN AB10 7NP

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23/04/0723 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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