HYSTAT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-02-28 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 29/11/2329 November 2023 | Full accounts made up to 2023-02-28 |
| 11/07/2311 July 2023 | Termination of appointment of William Iredale as a director on 2023-07-03 |
| 11/07/2311 July 2023 | Termination of appointment of Simon James Wadsworth as a secretary on 2023-07-03 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Statement of company's objects |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 22/11/2122 November 2021 | Registration of charge 012449780019, created on 2021-11-19 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER HAMMONDS |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 50662.9 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 01/10/181 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 50662.90 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS |
| 09/08/169 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012449780018 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED DALE MASON |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 01/02/2015 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012449780017 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ANTHONY WADSWORTH / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IREDALE / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 09/04/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 01/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 29/11/2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON JAMES WADSWORTH |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/04/1111 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 28/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/08/0920 August 2009 | SECRETARY APPOINTED MR SIMON JAMES WADSWORTH |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY RAMON WADSWORTH |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WASDWORTH |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD LAW |
| 03/07/093 July 2009 | SECRETARY APPOINTED SIMON JAMES WASDWORTH |
| 13/05/0913 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0610 April 2006 | £ IC 143958/121327 23/11/05 £ SR [email protected]=22631 |
| 16/03/0616 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/01 |
| 04/01/014 January 2001 | £ IC 214299/185966 30/11/00 £ SR [email protected]=28333 |
| 04/01/014 January 2001 | 283334 ORD SHARES 30/11/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | £ IC 129167/71667 20/08/99 £ SR [email protected]=57500 |
| 26/10/9926 October 1999 | PUR 575OOO SH 20/08/99 |
| 21/10/9921 October 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | £ IC 172500/129167 23/10/97 £ SR [email protected]=43333 |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9410 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | £ NC 207500/222500 09/02/93 |
| 17/02/9317 February 1993 | 150000 A SHARES FULLY P 09/02/93 |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/907 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/907 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 18/11/8918 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | VARYING SHARE RIGHTS AND NAMES 27/09/89 |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED |
| 24/10/8924 October 1989 | S-DIV |
| 14/10/8914 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 12/11/8812 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/886 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: ABBOTROYD COTTAGE GREETLAND ROAD BARKISLAND NR HALIFAX WEST YORKSHIRE |
| 03/07/863 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
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