HYSOLV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 14/11/2414 November 2024 | Director's details changed for James Bigmore on 2024-11-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/02/2412 February 2024 | Termination of appointment of Nicola Gaye Howard Vine as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of James Bigmore as a director on 2024-02-12 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2022-02-17 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN COBB |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MS NICOLA GAYE HOWARD VINE |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIGMORE / 24/11/2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR JOHN GRAHAM COBB |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN BIGMORE |
| 21/11/1221 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/12/119 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/05/086 May 2008 | NO DIVIDEND NO DIR REM VOTE ACCTS APPROVED 26/04/2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED EUROVET APPLICATIONS LTD CERTIFICATE ISSUED ON 31/07/07 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 01/02/071 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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