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HYBRISAN LTD

Company number 08663730

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2017	PSC01	Notification of Kevin Waud as a person with significant control on 6 April 2017	View PDF Notification of Kevin Waud as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC01	Notification of David Hickson as a person with significant control on 6 April 2017	View PDF Notification of David Hickson as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC01	Notification of Lee Bridgeman as a person with significant control on 5 April 2017	View PDF Notification of Lee Bridgeman as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2015	CERTNM	Company name changed universal synergistic control LTD\certificate issued on 02/09/15 CONNOT ‐ Change of name notice	View PDF Company name changed universal synergistic control LTD\certificate issued on 02/09/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019.	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019. - link opens in a new window - 7 pages (7 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-06 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 500	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 500 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	TM01	Termination of appointment of Stephen Bosher as a director	View PDF Termination of appointment of Stephen Bosher as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 500	View PDF Incorporation Statement of capital on 2013-08-27 GBP 500 - link opens in a new window - 38 pages (38 pages)

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