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HYCONTROL TECHNOLOGY LIMITED

Company number 02147358

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jul 2024 AP01 Appointment of Mr Cyril Meyer as a director on 15 July 2024
27 Jul 2024 AP01 Appointment of Mr Trevor Martin Sands as a director on 15 July 2024
27 Jul 2024 TM01 Termination of appointment of Richard Mark Allen as a director on 15 July 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
15 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
24 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Jul 2023 PSC02 Notification of Envea Uk Limited as a person with significant control on 30 May 2023
11 May 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 TM01 Termination of appointment of Brian Charles Allen as a director on 10 February 2023
01 Feb 2023 MR04 Satisfaction of charge 2 in full
27 Jan 2023 MR04 Satisfaction of charge 3 in full
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates