LUCAS HYDRAULICS LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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21/10/2221 October 2022 Registered office address changed from Salhan House 5 Victoria Square Droitwich Spa WR9 8DF to Admin House North Street Industrial Estate 6 North Street Droitwich Worcestershire WR9 8JB on 2022-10-21

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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10/10/2210 October 2022 Registered office address changed from Admin House 6 North Street Industrial Estate Droitwich Worcestershire WR9 8JB to Salhan House 5 Victoria Square Droitwich Spa WR9 8DF on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/12/1510 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 28 November 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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19/12/1319 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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10/07/1310 July 2013 30/11/12 TOTAL EXEMPTION FULL

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08/02/138 February 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/02/1216 February 2012 Annual return made up to 28 November 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK LUCAS / 26/01/2010

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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27/01/1027 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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09/01/029 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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06/12/006 December 2000 SECRETARY RESIGNED

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06/12/006 December 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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