HYASEC LTD.

Date	Description
23/06/2523 June 2025	Confirmation statement made on 2025-06-20 with no updates View Document
16/06/2516 June 2025	Registered office address changed from Mcmillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY England to 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY on 2025-06-16 View Document
10/12/2410 December 2024	Total exemption full accounts made up to 2024-06-30 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-06-20 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
06/01/246 January 2024	Total exemption full accounts made up to 2023-06-30 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-06-20 with no updates View Document
24/01/2324 January 2023	Total exemption full accounts made up to 2022-06-30 View Document
03/02/223 February 2022	Total exemption full accounts made up to 2021-06-30 View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
17/04/1917 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HYAMS View Document
29/01/1929 January 2019	30/06/18 TOTAL EXEMPTION FULL View Document

25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document
19/03/1819 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
14/02/1814 February 2018	REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 35 QUEENS DRIVE COTTINGHAM EAST YORKSHIRE HU16 4EL View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View Document
07/04/177 April 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
01/07/161 July 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
23/03/1623 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
23/06/1523 June 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
05/01/155 January 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
14/07/1414 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
20/06/1320 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document