HYSTAT SYSTEMS LIMITED

01244978
SPA FIELDS INDUSTRIAL ESTATE NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5BB

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 29 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 accounts Annual Accounts 28 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Simon James Wadsworth) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (William Iredale) 1 Buy now
12 May 2023 resolution Resolution 1 Buy now
12 May 2023 incorporation Memorandum Articles 7 Buy now
02 May 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 accounts Annual Accounts 27 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 mortgage Registration of a charge 30 Buy now
13 Aug 2021 accounts Annual Accounts 27 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2020 accounts Annual Accounts 25 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Timothy Peter Hammonds) 2 Buy now
02 Sep 2019 accounts Annual Accounts 23 Buy now
05 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 capital Notice of cancellation of shares 4 Buy now
11 Jul 2019 capital Return of purchase of own shares 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 capital Notice of cancellation of shares 4 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
18 Jul 2018 accounts Annual Accounts 23 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 24 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2016 officers Termination of appointment of director (David Ian Robins) 1 Buy now
09 Aug 2016 accounts Annual Accounts 25 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
21 Nov 2015 accounts Annual Accounts 23 Buy now
07 Oct 2015 mortgage Registration of a charge 20 Buy now
21 Jul 2015 officers Appointment of director (Dale Mason) 3 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Change of particulars for secretary (Mr Simon James Wadsworth) 1 Buy now
17 Feb 2015 mortgage Registration of a charge 26 Buy now
05 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2014 accounts Annual Accounts 21 Buy now
09 Apr 2014 officers Change of particulars for director (Christopher Ian Watson) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr David Ian Robins) 2 Buy now
09 Apr 2014 officers Change of particulars for director (William Iredale) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Ramon Anthony Wadsworth) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Simon James Wadsworth) 2 Buy now
26 Mar 2014 annual-return Annual Return 8 Buy now
26 Mar 2014 officers Change of particulars for director (Mr David Ian Robins) 2 Buy now
14 Jun 2013 accounts Annual Accounts 21 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Simon James Wadsworth) 2 Buy now
13 Dec 2012 officers Appointment of director (Mr Simon James Wadsworth) 2 Buy now
30 Oct 2012 accounts Annual Accounts 19 Buy now
16 Mar 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 accounts Annual Accounts 20 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2011 annual-return Annual Return 7 Buy now
25 Aug 2010 accounts Annual Accounts 20 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Christopher Ian Watson) 2 Buy now
20 Aug 2009 officers Secretary appointed mr simon james wadsworth 1 Buy now
19 Aug 2009 officers Appointment terminated secretary ramon wadsworth 1 Buy now
17 Aug 2009 accounts Annual Accounts 8 Buy now
03 Jul 2009 officers Appointment terminated director donald law 1 Buy now
03 Jul 2009 officers Appointment terminated secretary simon wasdworth 1 Buy now
03 Jul 2009 officers Secretary appointed simon james wasdworth 2 Buy now
13 May 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
04 Jun 2008 accounts Annual Accounts 8 Buy now
01 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
10 Jul 2007 accounts Annual Accounts 8 Buy now
12 Mar 2007 annual-return Return made up to 28/02/07; full list of members 4 Buy now
08 May 2006 accounts Annual Accounts 9 Buy now
24 Apr 2006 annual-return Return made up to 28/02/06; full list of members 4 Buy now
24 Apr 2006 address Location of register of members 1 Buy now
10 Apr 2006 capital £ ic 143958/121327 23/11/05 £ sr 226313@.1=22631 1 Buy now
16 Mar 2006 capital Ad 27/02/06--------- £ si 36648@.1=3664 £ ic 140294/143958 2 Buy now
16 Mar 2006 resolution Resolution 1 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
25 May 2005 accounts Annual Accounts 10 Buy now
21 Mar 2005 annual-return Return made up to 28/02/05; full list of members 9 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
11 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
04 May 2004 accounts Annual Accounts 8 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 mortgage Particulars of mortgage/charge 6 Buy now
02 Apr 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
09 Dec 2003 accounts Annual Accounts 6 Buy now
16 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
31 Mar 2003 annual-return Return made up to 28/02/03; no change of members 8 Buy now
05 May 2002 accounts Annual Accounts 6 Buy now
30 Apr 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
09 May 2001 accounts Annual Accounts 21 Buy now
06 Apr 2001 annual-return Return made up to 28/02/01; change of members 8 Buy now