HYSPEC IT SERVICES LIMITED

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Company Documents

DateDescription
19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 FIRST GAZETTE

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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08/03/188 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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17/01/1217 January 2012 Annual return made up to 20 September 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/12/106 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'NEIL GORDON / 01/10/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/11/075 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0522 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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