HYBRID INSTRUMENTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Accounts for a small company made up to 2024-07-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/02/2420 February 2024 Accounts for a small company made up to 2023-07-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/11/2330 November 2023 Director's details changed for Dr Francis Dominic Cave on 2023-11-28

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30/11/2330 November 2023 Registered office address changed from Priory Close, St Mary's Gate Lancaster Lancashire LA1 1XB to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-11-30

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30/11/2330 November 2023 Change of details for Dr Francis Dominic Cave as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Change of details for Professor Malcolm John Joyce as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Director's details changed for Professor Malcolm John Joyce on 2023-11-28

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30/11/2330 November 2023 Secretary's details changed for Dr Francis Dominic Cave on 2023-11-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/02/2327 February 2023 Accounts for a small company made up to 2022-07-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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14/12/2114 December 2021 Accounts for a small company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/02/2116 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/02/1827 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/01/1712 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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12/01/1712 January 2017 SAIL ADDRESS CREATED

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15/12/1615 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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08/03/168 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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23/01/1523 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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04/02/144 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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08/02/138 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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25/01/1325 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN JOYCE / 01/01/2012

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20/01/1220 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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24/01/1124 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/02/1011 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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31/03/0931 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 AUDITOR'S RESIGNATION

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30/06/0830 June 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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17/05/0717 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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12/02/0712 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/05/0520 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04

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20/05/0520 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0520 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0520 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/05/0520 May 2005 VARYING SHARE RIGHTS AND NAMES

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28/01/0528 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0313 January 2003 SECRETARY RESIGNED

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