HYBRID ACCESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Malcolm Fallen as a director on 2025-04-24 |
| 03/03/253 March 2025 | Registration of charge 048613560004, created on 2025-02-28 |
| 03/03/253 March 2025 | Registration of charge 048613560005, created on 2025-02-28 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 05/08/245 August 2024 | Termination of appointment of Jonathan Russell Nowell as a director on 2024-07-29 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 01/12/231 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Change of details for Mr Paul Andrew Evans as a person with significant control on 2023-01-01 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURNE |
| 30/01/1330 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RADLEY / 03/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 03/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM ORCHARD HOUSE SUITE A + B 31-37 ST HELENS STREET IPSWICH SUFFOLK IP4 2JL |
| 13/06/1213 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | SECRETARY APPOINTED TIMOTHY MICHAEL BURNE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MAREK GUMIENNY |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COCHRANE |
| 13/01/1213 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1120 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | 08/08/10 FULL LIST AMEND |
| 04/04/114 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JOHN MARK YEOMANS |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDRIC ACKLAND SNOW / 27/04/2010 |
| 22/09/1022 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY BALLAMS NOMINEES |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COCHRANE / 02/07/2007 |
| 16/10/0916 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 16/02/2007 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM SUITE 1 MITRE HOUSE 4 BOND STREET IPSWICH SUFFOLK IP4 1JE |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/01/076 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/076 January 2007 | S-DIV 05/12/06 |
| 13/12/0613 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | S-DIV 18/10/06 |
| 09/11/069 November 2006 | SUBDIVIDE ISS SHARES 12/10/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED OFF THE SHELF SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 18/03/0518 March 2005 | S-DIV 14/02/05 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 OFFICES 12-13 NORFOLK HOUSE WILLIAMSPORT WAY NEW LION BARN ESTATE NEEDHAM MARKET, IPSWICH IP6 8RW |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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