SIMON HYETT ACCOUNTANCY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-12 with no updates

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14/04/2414 April 2024 Confirmation statement made on 2024-04-12 with no updates

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

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Particulars of variation of rights attached to shares

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23/05/2323 May 2023 Change of share class name or designation

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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06/04/236 April 2023 Change of details for Mrs Jennifer Hyett as a person with significant control on 2016-04-06

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05/04/235 April 2023 Change of details for Mr Simon Hyett as a person with significant control on 2023-04-03

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

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21/02/2321 February 2023 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Appointment of Mrs Jennifer Hyett as a director on 2022-11-30

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12/05/2212 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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16/11/2116 November 2021 Termination of appointment of Jennifer Hyett as a director on 2021-11-05

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19/06/2119 June 2021 Micro company accounts made up to 2020-03-31

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19/06/2119 June 2021 Confirmation statement made on 2021-03-31 with no updates

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

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HYETT / 01/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HYETT / 01/08/2019

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON HYETT / 01/08/2019

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM THE COURT THE STREET CHARMOUTH BRIDPORT DT6 6PE ENGLAND

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER HYETT / 01/08/2019

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HYETT / 26/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON HYETT / 26/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER HYETT / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HYETT / 26/03/2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 11C WEST ALLINGTON BRIDPORT DORSET DT6 5BJ ENGLAND

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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04/07/164 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER HYETT

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19/04/1619 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR APPOINTED MRS JENNIFER HYETT

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08/04/168 April 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER HYETT

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

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 17 FAIRFIELD BEAMINSTER DORSET DT8 3BS

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17/12/1517 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/10/152 October 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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19/04/1519 April 2015 Annual return made up to 31 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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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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