Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 Marshgate Business Center Parkway Harlow CM19 5QP England to Unit 3 Tallow Way,Fairhills Industrial Estate Irlam Manchester M44 6RJ on 3 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
CERTNM |
Company name changed hytronik (uk) LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Crawley Crossing Husborne Crawley Bedford MK43 0UT England to Unit 5 Marshgate Business Center Parkway Harlow CM19 5QP on 29 November 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Priory House Mimram Road Hertford Hertfordshire SG14 1NN to Unit 1 Crawley Crossing Husborne Crawley Bedford MK43 0UT on 17 November 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Lijuan He as a director on 18 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Yabing Cheng as a director on 18 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Ya Bing Chen as a person with significant control on 2 May 2016
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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07 Mar 2019 |
TM01 |
Termination of appointment of Richard Joseph Faulkner as a director on 7 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Gongliang Xiang as a director on 7 March 2019
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21 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Richard Joseph Faulkner as a director on 21 November 2018
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