HYSA SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for voluntary strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for voluntary strike-off

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15/10/2515 October 2025 NewApplication to strike the company off the register

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22/07/2522 July 2025 Total exemption full accounts made up to 2025-05-31

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19/06/2519 June 2025 Confirmation statement made on 2025-05-31 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/11/228 November 2022 Change of details for Mrs Angela Mary Hynes as a person with significant control on 2022-11-07

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08/11/228 November 2022 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Stephen Richard Hynes on 2022-11-07

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08/11/228 November 2022 Secretary's details changed for Mrs Angela Mary Hynes on 2022-11-07

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08/11/228 November 2022 Change of details for Mr Stephen Richard Hynes as a person with significant control on 2022-11-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-05-31

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06/08/216 August 2021 Change of details for Mrs Angela Mary Hynes as a person with significant control on 2021-06-15

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06/08/216 August 2021 Change of details for Mr Stephen Richard Hynes as a person with significant control on 2021-06-15

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06/08/216 August 2021 Director's details changed for Mr Stephen Richard Hynes on 2021-06-15

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06/08/216 August 2021 Secretary's details changed for Mrs Angela Mary Hynes on 2021-06-15

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/08/179 August 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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