C. C. HYDROSONICS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewAppointment of Thomas Michael Cunningham as a director on 2025-10-06

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08/10/258 October 2025 NewTermination of appointment of Shaharudin Abu Hassan as a director on 2025-10-01

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08/10/258 October 2025 NewTermination of appointment of Brian David Kivisto as a director on 2025-10-01

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23/09/2523 September 2025 NewSatisfaction of charge 1 in full

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29/08/2529 August 2025 NewNotification of Lee Casey as a person with significant control on 2016-04-06

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27/08/2527 August 2025 NewChange of details for Mr James Michael Goodson as a person with significant control on 2025-07-04

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04/08/254 August 2025 Second filing for the notification of John Thatcher as a person with significant control

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04/08/254 August 2025 Second filing for the notification of James Michael Goodson as a person with significant control

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28/07/2528 July 2025 Cessation of Crest Ultrasonics (M) Sdn Bhd as a person with significant control on 2025-07-04

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15/07/2515 July 2025 Notification of James Michael Goodson as a person with significant control on 2025-07-04

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15/07/2515 July 2025 Notification of John Thatcher as a person with significant control on 2025-07-04

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24/06/2524 June 2025 Director's details changed for Mr Lee Casey on 2025-06-11

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21/11/2421 November 2024 Accounts for a small company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Accounts for a small company made up to 2023-06-30

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05/02/245 February 2024 Cessation of James Michael Goodson as a person with significant control on 2024-01-29

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20/10/2320 October 2023 Notification of Crest Ultrasonics (M) Sdn Bhd as a person with significant control on 2016-04-06

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22/09/2322 September 2023 Change of details for Mike Goodson as a person with significant control on 2017-08-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/03/2327 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHARUNDIN ABU HASSAN / 10/08/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE GOODSON

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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17/06/1617 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LEE CASEY / 15/06/2015

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/06/1525 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOODSON / 01/04/2014

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07/01/147 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/09/1120 September 2011 DIRECTOR APPOINTED MR STEFAN WIND

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20/09/1120 September 2011 DIRECTOR APPOINTED MR MICHAEL JAMES GOODSON

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19/09/1119 September 2011 DIRECTOR APPOINTED MR SHAHARUDIN HASSAN

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CASEY / 12/06/2010

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19/11/0919 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN

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08/08/058 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/09/017 September 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/08/9924 August 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/08/9813 August 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 COMPANY NAME CHANGED C. & C. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/97

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11/08/9711 August 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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19/06/9619 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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29/06/9529 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS

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23/08/9423 August 1994 DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/09/931 September 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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02/11/922 November 1992

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02/11/922 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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13/09/9013 September 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/12/8912 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/06/8927 June 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 Certificate of change of name

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16/06/8916 June 1989 Certificate of change of name

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16/06/8916 June 1989 COMPANY NAME CHANGED CASEY AND POMFRETT LIMITED CERTIFICATE ISSUED ON 19/06/89

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8821 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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05/11/875 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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05/11/875 November 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/09/861 September 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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17/04/7317 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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