HYBRID SERVICES LIMITED



Company Documents

DateDescription
06/07/216 July 2021 NewConfirmation statement made on 2021-07-04 with no updates

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21/06/2121 June 2021 NewFull accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 12/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 05/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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22/08/1322 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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22/07/0822 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 140 CONGLETON ROAD SANDBACH CHESHIRE CW11 1DN

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 140 CONGLETON ROAD SANDBACH CHESHIRE CW11 1DN

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MITCHELL / 21/07/2008

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS PETER MITCHELL

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30/09/0730 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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06/07/076 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/07/0318 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/07/022 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/07/014 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/07/9930 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/07/99

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/08/9812 August 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9729 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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29/09/9729 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/09/9615 September 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: SUITE 14064 72 NEW BOND STREET LONDON W1Y 9DD

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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