- Company Overview for HYCONTROL TECHNOLOGY LIMITED (02147358)
- Filing history for HYCONTROL TECHNOLOGY LIMITED (02147358)
- People for HYCONTROL TECHNOLOGY LIMITED (02147358)
- Charges for HYCONTROL TECHNOLOGY LIMITED (02147358)
- More for HYCONTROL TECHNOLOGY LIMITED (02147358)
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) |
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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
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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 |