HYSTAT SYSTEMS LIMITED
Company number 01244978 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Satisfaction of charge 012449780019 in full · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr Anthony James Sutcliffe as a director on 2026-03-24 · 2 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2025-02-28 · 29 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Oct 2024 | Full accounts made up to 2024-02-29 · 29 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2023-02-28 · 28 pages | View document |
| 11 Jul 2023 | Termination of appointment of Simon James Wadsworth as a secretary on 2023-07-03 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of William Iredale as a director on 2023-07-03 · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 2 May 2023 | Statement of company's objects · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 22 Nov 2021 | Registration of charge 012449780019, created on 2021-11-19 · 30 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER HAMMONDS | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 50662.9 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 1 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 50662.90 | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 1 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 | View document |
| 17 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012449780018 | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED DALE MASON | View document |
| 27 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 01/02/2015 | View document |
| 27 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012449780017 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ANTHONY WADSWORTH / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IREDALE / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 09/04/2014 | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBINS / 01/01/2014 | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WADSWORTH / 29/11/2012 | View document |
| 27 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR SIMON JAMES WADSWORTH | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | View document |
| 16 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 11 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 14 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WATSON / 28/02/2010 · 2 pages | View document |
| 20 Aug 2009 | SECRETARY APPOINTED MR SIMON JAMES WADSWORTH · 1 page | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RAMON WADSWORTH | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD LAW | View document |
| 3 Jul 2009 | SECRETARY APPOINTED SIMON JAMES WASDWORTH | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WASDWORTH | View document |
| 13 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2006 | £ IC 143958/121327 23/11/05 £ SR [email protected]=22631 | View document |
| 16 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS | View document |
| 30 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/01 | View document |
| 4 Jan 2001 | 283334 ORD SHARES 30/11/00 | View document |
| 4 Jan 2001 | £ IC 214299/185966 30/11/00 £ SR [email protected]=28333 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 23 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | £ IC 129167/71667 20/08/99 £ SR [email protected]=57500 | View document |
| 26 Oct 1999 | PUR 575OOO SH 20/08/99 | View document |
| 21 Oct 1999 | ADOPT MEM AND ARTS 20/08/99 | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 28 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | £ IC 172500/129167 23/10/97 £ SR [email protected]=43333 | View document |
| 18 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 8 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 10 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | 150000 A SHARES FULLY P 09/02/93 | View document |
| 17 Feb 1993 | £ NC 207500/222500 09/02/93 | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 14 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 30 Jan 1991 | DIRECTOR RESIGNED | View document |
| 2 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 1 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Oct 1989 | VARYING SHARE RIGHTS AND NAMES 27/09/89 | View document |
| 24 Oct 1989 | S-DIV | View document |
| 14 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 12 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 28 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 28 May 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: ABBOTROYD COTTAGE GREETLAND ROAD BARKISLAND NR HALIFAX WEST YORKSHIRE | View document |
| 29 Aug 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 | View document |