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HYDRASYST LIMITED

Company number 09822110

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2020	SH02	Consolidation of shares on 27 November 2020	View PDF Consolidation of shares on 27 November 2020 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 594,504	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 594,504 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 594,504	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 594,504 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 850,424,999.8999	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 850,424,999.8999 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AP01	Appointment of Mr Thomas Robert Dickie as a director on 1 September 2020	View PDF Appointment of Mr Thomas Robert Dickie as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	PSC02	Notification of Charmelon Ltd as a person with significant control on 1 September 2018	View PDF Notification of Charmelon Ltd as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR01	Registration of charge 098221100001, created on 15 November 2019	View PDF Registration of charge 098221100001, created on 15 November 2019 - link opens in a new window - 36 pages (36 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 100	View PDF Incorporation Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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HYDRASYST LIMITED

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