HYBRID CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Secretary's details changed for Mr George Richard Guthrie on 2025-03-13 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 10/07/2410 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 22/01/2122 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MS MANDY CHUTER / 02/10/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK ROSSER / 02/10/2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/06/1916 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GUTHRIE / 16/06/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/10/1128 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GEORGIA HOUSE CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSSER / 18/10/2008 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED HYBRID INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 13/01/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SPA HOUSE HARTINGTON ROAD BUXTON DERBYSHIRE SK17 6JQ |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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