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HYDRONIC NETWORKS LTD

Company number 08427713

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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)
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 CH01 Director's details changed for Mr James Daniel Haigh on 22 October 2022
03 Nov 2022 PSC04 Change of details for Mr James Daniel Haigh as a person with significant control on 22 October 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CERTNM Company name changed bio-geo LTD\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-23
13 Oct 2021 AD01 Registered office address changed from Thornton Science Park (University of Chester) Pool Lane Ince Chester CH2 4NU United Kingdom to Micklethwaite House 70 Cross Green Lane Leeds LS9 0DG on 13 October 2021
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
22 Apr 2018 AD01 Registered office address changed from Thornton Science Park (University of Chester) Pool Lane Ince Chester CH2 4NU England to Thornton Science Park (University of Chester) Pool Lane Ince Chester CH2 4NU on 22 April 2018
22 Apr 2018 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Thornton Science Park (University of Chester) Pool Lane Ince Chester CH2 4NU on 22 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr James Daniel Haigh on 14 January 2017