HYZONE LIMITED

Company number SC227515

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
27 Sep 2023	AP01	Appointment of Mrs Jillian Catherine Storrie as a director on 7 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Alison Marion Plummer as a director on 7 September 2023	(1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(18 pages)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	(15 pages)
14 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	(18 pages)
22 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	(19 pages)
29 May 2020	TM01	Termination of appointment of Jonathan David Livingstone as a director on 28 May 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of James Bell Craig as a director on 30 January 2020	(1 page)
30 Mar 2020	AP01	Appointment of Ms Elaine Taylor Sommerville as a director on 26 March 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from , 12-14 Duke Street, Hamilton, Lanarkshire, ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 27 March 2020	(1 page)
13 Feb 2020	AP01	Appointment of Rev. Ian Ross Blackman as a director on 31 January 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from , 12-14 Hyzone Ltd C/O St John's Church, Duke Street, Hamilton, Lanarkshire ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 13 February 2020	(1 page)
13 Feb 2020	AP03	Appointment of Mr Robert Young as a secretary on 30 January 2020	(2 pages)
12 Feb 2020	AD01	Registered office address changed from , St. John's Church, Duke Street, Hamilton, South Lanarkshire to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 12 February 2020	(1 page)
12 Feb 2020	PSC01	Notification of Joanne Claire Hood as a person with significant control on 30 January 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Ian David Barcroft as a director on 30 January 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Ian David Barcroft as a person with significant control on 31 May 2019	(1 page)
12 Feb 2020	TM02	Termination of appointment of James Bell Craig as a secretary on 31 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Robert Young as a director on 30 January 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
17 Oct 2019	AP01	Appointment of Revd Joanne Claire Hood as a director on 15 October 2019	(2 pages)