HYALTECH LTD.
Company number SC222904 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Michael Haisch as a director on 2026-05-28 · 1 page | View document |
| 4 Jun 2026 | Full accounts made up to 2025-09-30 · 29 pages | View document |
| 28 May 2026 | Appointment of Dr Jannis Kuepper as a director on 2026-05-28 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 16 Jul 2025 | Termination of appointment of Frank Seitzinger as a director on 2025-07-15 · 1 page | View document |
| 21 May 2025 | Full accounts made up to 2024-09-30 · 29 pages | View document |
| 5 Nov 2024 | Appointment of Mr Frank Seitzinger as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Guillaume Gasc as a director on 2024-11-01 · 1 page | View document |
| 3 Jul 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 18 Oct 2023 | Amended full accounts made up to 2022-09-30 · 29 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 16 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Mr Guillaume Gasc as a director on 2022-12-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Jul 2021 | Appointment of Mr John Wayne Allen as a secretary on 2021-06-21 · 2 pages | View document |
| 28 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 8 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Sep 2017 | SECRETARY APPOINTED MR COLIN CAMPBELL BLAIR | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ORR | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM MIESNER | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL HAISCH | View document |
| 12 Jun 2014 | SECRETARY APPOINTED MR WILLIAM ROBERT ORR | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 20 pages | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN O'CONNOR | View document |
| 5 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders · 4 pages | View document |
| 8 May 2013 | CO ACT 2006 SECTION 519 CEASING TO HOLD OFFICE AS AUDITORS | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED DR HANS-JOACHIM MIESNER · 2 pages | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE · 1 page | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES WHITE / 31/08/2010 | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders · 4 pages | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR JAN WILLEM DE CLER | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MULLER | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM HERIOT WATT RESEARCH PARK EDINBURGH EH14 4AP | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHERMETTE BRUNO | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED DR CHRISTIAN MULLER | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BERND HIRSCH | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Dec 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 | View document |
| 19 May 2003 | £ NC 100/2150001 02/0 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | COMPANY NAME CHANGED LOTHIAN FIFTY (841) LIMITED CERTIFICATE ISSUED ON 15/08/02 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |