HYBRID BUILD SOLUTIONS LIMITED

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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16/09/2216 September 2022 Application to strike the company off the register

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04/05/224 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 30/03/2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 30/03/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/01/1926 January 2019 CESSATION OF PHILIP ROBERT EDWARDS AS A PSC

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26/01/1926 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 14/02/2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 26/04/2014

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM NORSE HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX UNITED KINGDOM

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/02/1322 February 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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