HYBRID ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-13 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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31/05/2331 May 2023 Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 2023-05-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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14/10/2214 October 2022 Cessation of Philip Mccabe as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Notification of Hybrid Solutions Group Limited as a person with significant control on 2022-10-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/03/2230 March 2022 Appointment of Mr Jake Flint as a director on 2022-03-30

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12/11/2112 November 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O WHITE AND COMPANY BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MCCABE / 22/11/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MCCABE / 01/11/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCCABE / 01/11/2018

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28/12/1828 December 2018 CESSATION OF CHRISTOPHER STEPHEN MCCORMACK AS A PSC

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28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

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28/12/1828 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 1

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28/12/1828 December 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCCORMACK / 01/09/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCCABE / 01/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 2 AGECROFT NETWORK CENTRE LAMPLIGHT WAY AGECROFT COMMERCE PARK SWINTON SALFORD SWINTON M27 8UJ

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O GORT & MARCH 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF

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11/04/1811 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/07/1524 July 2015 ADOPT ARTICLES 01/04/2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 261 MONTON ROAD ECCLES MANCHESTER M30 9LF UNITED KINGDOM

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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