HYSPEED GROUP LIMITED

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DateDescription
12/06/2512 June 2025 Appointment of Mr Edward Wladyslaw Kwiatkowski as a director on 2025-06-01

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05/02/255 February 2025 Confirmation statement made on 2024-10-22 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2023-10-22 with no updates

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28/12/2328 December 2023 Accounts for a dormant company 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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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-10-22 with no updates

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

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21/11/2121 November 2021 Confirmation statement made on 2021-10-22 with no updates

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

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26/03/2126 March 2021 31/03/20 UNAUDITED ABRIDGED

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD KWIATKOWSKI

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM CLOVELLY ROAD SOUTHBOURNE INDUSTRIAL ESTATE SOUTHBOURNE WEST SUSSEX PO10 8PE

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 22 October 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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17/02/1517 February 2015 Annual return made up to 22 October 2014 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/08/144 August 2014 DIRECTOR APPOINTED MR CLIVE SCOTT

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/04/141 April 2014 FIRST GAZETTE

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20/11/1320 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 22 October 2012 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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18/01/1218 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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25/01/1125 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/104 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM FRANCIS / 01/09/2010

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/11/0924 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEIGH HUNTER

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR BARRY FRANCIS

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24/02/0924 February 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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24/02/0924 February 2009 DIRECTOR AND SECRETARY APPOINTED ANTONI PAWET KWIATKOWSKI

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24/02/0924 February 2009 DIRECTOR APPOINTED EDWARD WLADYSLAW KWIATKOWSKI

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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09/01/099 January 2009 30/06/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/11/0515 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/12/046 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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06/05/036 May 2003 COMPANY NAME CHANGED PEGASUS ITS LIMITED CERTIFICATE ISSUED ON 06/05/03

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09/12/029 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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13/11/0113 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/04/0125 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00

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20/12/0020 December 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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02/11/992 November 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 SECRETARY RESIGNED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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