HYSA INVESTMENTS LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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03/11/253 November 2025 NewAppointment of Mr Karl Mannering as a secretary on 2025-11-03

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/04/218 April 2021 31/08/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 ADOPT ARTICLES 05/04/2020

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29/06/2029 June 2020 ARTICLES OF ASSOCIATION

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 05/04/20 STATEMENT OF CAPITAL GBP 101

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM MYERSON SOLICITORS LLP REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/11/1519 November 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015

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19/11/1519 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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12/12/1412 December 2014 ADOPT ARTICLES 30/11/2014

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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