HYSPEC LIMITED
Company number 04532745 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 23 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-24 · 19 pages | View document |
| 5 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from Unit 1 Arkwright Road Bedford MK42 0LQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-08-05 · 3 pages | View document |
| 5 Aug 2024 | Statement of affairs · 10 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Dec 2023 | Registration of charge 045327450007, created on 2023-12-19 · 20 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 045327450005 in full · 3 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 045327450006 in full · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Jun 2021 | Registered office address changed from Hyspec Brunel Road Bedford MK41 9TJ England to Unit 1 Arkwright Road Bedford MK42 0LQ on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-04-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045327450006 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045327450005 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1QN | View document |
| 2 Feb 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR ADAM BRENTNALL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 29/07/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENTNALL / 28/07/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS BRENTNALL / 28/07/2011 | View document |
| 27 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRENTNALL / 28/07/2011 | View document |
| 27 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED KAREN SMITH | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM ST MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENTNALL / 10/09/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS BRENTNALL / 10/09/2010 | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT THORNTON | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2010 | SECRETARY APPOINTED WILLIAM BRENTNALL | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNTON | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE THORNTON | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS BRENTNALL / 28/02/2009 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENTNALL / 28/02/2009 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |