HYBRID ADVICE CENTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Notification of Hybrid Advice Ltd as a person with significant control on 2024-11-22 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 27/08/2527 August 2025 New | Cessation of Sfp Bidco Ltd as a person with significant control on 2024-11-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Stuart Camille Jenkinson as a secretary on 2025-07-22 |
| 10/06/2510 June 2025 | Registered office address changed from 20 Southernhay West Exeter Devon EX1 1PR to 100 Longwater Avenue Green Park Reading RG2 6GP on 2025-06-10 |
| 24/03/2524 March 2025 | Satisfaction of charge 081680550002 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 081680550001 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 081680550003 in full |
| 24/02/2524 February 2025 | Registration of charge 081680550004, created on 2025-02-18 |
| 13/12/2413 December 2024 | Termination of appointment of Christopher Neville Edmonds as a director on 2024-12-01 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 11/11/2411 November 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 14/08/2414 August 2024 | Termination of appointment of Christopher Neville Edmonds as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Mr Stuart Camille Jenkinson as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 05/06/245 June 2024 | Appointment of Mr Alexander James Macgillivray Langmuir as a director on 2024-06-04 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Cessation of Richard David Wheeler as a person with significant control on 2024-05-17 |
| 23/05/2423 May 2024 | Appointment of Mr Christopher Neville Edmonds as a director on 2024-05-17 |
| 23/05/2423 May 2024 | Notification of Sfp Bidco Ltd as a person with significant control on 2024-05-17 |
| 23/05/2423 May 2024 | Cessation of Grovesend Financial Planning Limited as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Registration of charge 081680550003, created on 2024-05-17 |
| 20/05/2420 May 2024 | Registration of charge 081680550001, created on 2024-05-17 |
| 20/05/2420 May 2024 | Registration of charge 081680550002, created on 2024-05-17 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-03 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/01/2112 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/10/194 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/09/186 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/10/151 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1519 May 2015 | CURRSHO FROM 31/01/2016 TO 31/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH TAYLOR |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | CURREXT FROM 31/08/2013 TO 31/01/2014 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY DEVON TQ2 7QN UNITED KINGDOM |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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