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HYDRAMEC LIMITED

Company number 02520644

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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 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 44 pages (44 pages)
13 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 38 High Street Watton Norfolk IP25 6AE England to Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 9 February 2024	View PDF Registered office address changed from 38 High Street Watton Norfolk IP25 6AE England to Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2023	PSC02	Notification of Martin-Baker Aircraft Company Limited as a person with significant control on 31 July 2023	View PDF Notification of Martin-Baker Aircraft Company Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Robert John Martin as a director on 31 July 2023	View PDF Appointment of Mr Robert John Martin as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Julia Wiltshire as a person with significant control on 31 July 2023	View PDF Cessation of Julia Wiltshire as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Robert Keith Morgan as a director on 31 July 2023	View PDF Appointment of Mr Robert Keith Morgan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Christopher Roy Wiltshire as a person with significant control on 31 July 2023	View PDF Cessation of Christopher Roy Wiltshire as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of Christopher Roy Wiltshire as a secretary on 31 July 2023	View PDF Termination of appointment of Christopher Roy Wiltshire as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Julia Wiltshire as a director on 31 July 2023	View PDF Termination of appointment of Julia Wiltshire as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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HYDRAMEC LIMITED

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