HYBRID BI SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Confirmation statement made on 2021-08-24 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR RAJNISH KAUSHAL

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24/08/2024 August 2020 CESSATION OF RAJNISH KAUSHAL AS A PSC

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH KAUSHAL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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17/10/1917 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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02/09/192 September 2019 30/11/18 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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07/10/187 October 2018 30/11/17 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR APPOINTED MR RAJESH KAUSHAL

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM WATERHOUSE BUSINESS CENTER SUITE 613 , WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE UNITED KINGDOM

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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11/02/1711 February 2017 APPOINTMENT TERMINATED, DIRECTOR DHARMINDER MOUDGIL

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 Annual return made up to 17 November 2015 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE 52 THE MILLHOUSE WINDMILL PLACE BUSINESS CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ

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16/02/1616 February 2016 FIRST GAZETTE

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16/07/1516 July 2015 30/11/14 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 DIRECTOR APPOINTED MR RAJNISH KAUSHAL

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03/01/153 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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04/06/144 June 2014 30/11/13 TOTAL EXEMPTION FULL

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07/02/147 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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03/09/133 September 2013 30/11/12 TOTAL EXEMPTION FULL

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06/01/136 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN SURI

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07/09/127 September 2012 DIRECTOR APPOINTED MR DHARMINDER MOUDGIL

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 102 QUEENSBERRY PLACE MANOR PARK LONDON E12 6UW

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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18/08/1118 August 2011 30/11/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 17 November 2010 with full list of shareholders

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22/04/1122 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SURI / 21/04/2011

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22/04/1122 April 2011 APPOINTMENT TERMINATED, SECRETARY VINIE ARORA

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 75 BULLSTRODE ROAD HOUNSLOW MIDDLESEX TW3 3AN UNITED KINGDOM

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22/03/1122 March 2011 FIRST GAZETTE

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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