HUDSON BAYS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-05-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-05-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM SHIPTON MEAD SHIPTON, WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3JJ

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HUDSON / 25/03/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK BENJAMIN BAYS HUDSON / 25/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN HUDSON / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HUDSON / 25/03/2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 31/05/17 TOTAL EXEMPTION FULL

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/02/175 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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14/11/1514 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/12/1430 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual return made up to 12 November 2013 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN BAYS HUDSON / 12/11/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/02/148 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/12/1231 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/11/1128 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HUDSON / 23/01/2010

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25/01/1025 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/01/0926 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/12/0720 December 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/01/077 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/11/0422 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/11/0322 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/11/0114 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/11/0028 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/12/993 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: HOME FARM LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL

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27/09/9927 September 1999 DIRECTOR'S PARTICULARS CHANGED

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27/09/9927 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: OVERWOOD HOUSE PARKGATE ROAD MOLLINGTON CHESTER CH1 6NE

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25/02/9825 February 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98

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03/12/973 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9726 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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26/11/9726 November 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 COMPANY NAME CHANGED SKYTECS LIMITED CERTIFICATE ISSUED ON 27/11/97

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26/11/9726 November 1997 SECRETARY RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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