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HYBRATEC AUTOMOTIVE LTD

Company number 11408284

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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)
21 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 15 May 2020	View PDF Second filing of Confirmation Statement dated 15 May 2020 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023	View PDF Confirmation statement made on 15 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	PSC07	Cessation of Thwyiba Bibi as a person with significant control on 1 March 2020	View PDF Cessation of Thwyiba Bibi as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2020	PSC04	Change of details for Mr Mohammed Bilal as a person with significant control on 15 January 2020	View PDF Change of details for Mr Mohammed Bilal as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	TM01	Termination of appointment of Thwyiba Bibi as a director on 10 January 2020	View PDF Termination of appointment of Thwyiba Bibi as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Mohammed Bilal as a director on 2 December 2019	View PDF Appointment of Mr Mohammed Bilal as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC01	Notification of Thwyiba Bibi as a person with significant control on 10 May 2019	View PDF Notification of Thwyiba Bibi as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Mohammed Bilal as a director on 3 May 2019	View PDF Termination of appointment of Mohammed Bilal as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AP01	Appointment of Ms Thwyiba Bibi as a director on 26 April 2019	View PDF Appointment of Ms Thwyiba Bibi as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HYBRATEC AUTOMOTIVE LTD

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