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HYDRALOCK SYSTEMS LIMITED

Company number SC436445

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 125.01
03 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
24 Oct 2017 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 11 October 2017
24 Oct 2017 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Burn of Daff Farm Downies Village Portlethen Aberdeen AB12 4QX on 24 October 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015