HYSCORE LIMITED
Company number 13152649 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | RP01SH01 · 4 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 7 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 6 Oct 2025 | Notification of Equisolve Consulting Limited as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Oct 2025 | Cessation of Equisolve Limited as a person with significant control on 2025-10-03 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 7 pages | View document |
| 28 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-06 · 4 pages | View document |
| 29 Apr 2025 | Notification of Equisolve Limited as a person with significant control on 2025-03-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 6 pages | View document |
| 26 Feb 2025 | Cessation of Christopher Marios Donegan as a person with significant control on 2024-03-26 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Patrice Archer as a director on 2024-02-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 7 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Nov 2023 | Appointment of Mr Michael James Merritt-Holmes as a director on 2023-10-26 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Neil Gregory Hoad as a director on 2023-10-26 · 2 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 7 pages | View document |
| 5 May 2022 | Director's details changed for Dr Christopher Marios Donegan on 2022-03-18 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr David Peter Galsworthy on 2022-03-18 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Change of details for Dr Christopher Marios Donegan as a person with significant control on 2022-03-18 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Patrice Archer on 2022-03-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2022-01-21 · 5 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 7 pages | View document |
| 14 Dec 2021 | Cessation of David Peter Galsworthy as a person with significant control on 2021-06-08 · 1 page | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 17 Jun 2021 | SUB-DIVISION 04/06/21 | View document |
| 17 Jun 2021 | Sub-division of shares on 2021-06-04 · 4 pages | View document |
| 9 Jun 2021 | 08/06/21 STATEMENT OF CAPITAL GBP 124.7132 | View document |
| 1 Jun 2021 | 14/05/21 STATEMENT OF CAPITAL GBP 113.35 | View document |
| 26 May 2021 | Registered office address changed from , 4 Lock Mews, Beaconsfield, Buckinghamshire, HP9 1FU, United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2021-05-26 · 1 page | View document |
| 26 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 4 LOCK MEWS BEACONSFIELD BUCKINGHAMSHIRE HP9 1FU UNITED KINGDOM | View document |
| 17 May 2021 | 14/05/21 STATEMENT OF CAPITAL GBP 113.33 | View document |
| 5 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 106.66 | View document |
| 22 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |