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HYDRODYNE SYSTEMS LIMITED

Company number 01355353

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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)
06 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 950,000
03 Feb 2023 AP03 Appointment of Mr David Edward Levesley as a secretary on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Matthew Taylor as a secretary on 3 February 2023
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
20 Nov 2020 MR01 Registration of charge 013553530007, created on 18 November 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2020 SH08 Change of share class name or designation
11 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
01 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Jul 2019 MR01 Registration of charge 013553530006, created on 19 July 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Jan 2016 TM01 Termination of appointment of Matthew Taylor as a director on 7 January 2016