HYBRID TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-08-06 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 21/04/2321 April 2023 | Registration of charge 055237820004, created on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/03/233 March 2023 | Registration of charge 055237820003, created on 2023-02-28 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Sub-division of shares on 2022-10-17 |
| 11/11/2211 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Change of details for Mr John Burns as a person with significant control on 2022-10-21 |
| 10/11/2210 November 2022 | Particulars of variation of rights attached to shares |
| 10/11/2210 November 2022 | Notification of Park Holdco Limited as a person with significant control on 2022-10-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Cessation of Sian Elizabeth Helsby as a person with significant control on 2022-01-01 |
| 21/02/2221 February 2022 | Appointment of Mrs Sophie Gilmore as a director on 2022-02-08 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Change of details for Mr John Burns as a person with significant control on 2021-09-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOODS / 02/08/2005 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELIZABETH HELSBY |
| 11/08/1711 August 2017 | CESSATION OF SEAN PHILIP DADSON AS A PSC |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055237820002 |
| 03/11/163 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNS / 01/01/2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM UNIT 3 HEYSHAM ROAD AINTREE LIVERPOOL L30 6UP |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MRS SIAN ELIZABETH HELSBY |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN DADSON |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/10/103 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOODS / 01/08/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 17/06/2010 |
| 21/10/0921 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY SEAN DADSON |
| 05/06/085 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/04/065 April 2006 | COMPANY NAME CHANGED HYBRID TECHNICAL SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 05/04/06 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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