HYGRADE CONSULTANCY LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-03-22 with no updates

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03/05/253 May 2025 Termination of appointment of April Patricia Tudor Matthews as a secretary on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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17/07/2417 July 2024 Confirmation statement made on 2024-03-22 with no updates

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / APRIL PATRICIA TUDOR MATTHEWS / 23/03/2010

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01/04/101 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN TUDOR HILLMAN / 23/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE HILLMAN / 23/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 6 ELWICK AVENUE BRYERLEY PARK NEWTON AYCLIFFE CO DURHAM DL5 7HS

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27/04/0027 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/05/995 May 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 1 WINFIELD WAY EMSWORTH HAMPSHIRE PO10 7SE

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20/04/9520 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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