HYCONTROL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/07/2427 July 2024 | Appointment of Mr Cyril Meyer as a director on 2024-07-15 |
| 27/07/2427 July 2024 | Termination of appointment of Richard Mark Allen as a director on 2024-07-15 |
| 27/07/2427 July 2024 | Appointment of Mr Trevor Martin Sands as a director on 2024-07-15 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 15/01/2415 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/07/2321 July 2023 | Notification of Envea Uk Limited as a person with significant control on 2023-05-30 |
| 11/05/2311 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Termination of appointment of Brian Charles Allen as a director on 2023-02-10 |
| 01/02/231 February 2023 | Satisfaction of charge 2 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Satisfaction of charge 3 in full |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR RICHARD MARK ALLEN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES ALLEN / 14/02/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA TILLIRIDES |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR RICHARD MARK ALLEN |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 03/04/963 April 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | COMPANY NAME CHANGED RED KITE TECHNOLOGY LTD. CERTIFICATE ISSUED ON 29/08/91 |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 9 COURT ROAD BRIDGEND CF31 1BE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED |
| 06/12/886 December 1988 | £ NC 100/300 07/11/88 |
| 06/12/886 December 1988 | WD 22/11/88 AD 07/11/88--------- £ SI 200@1=200 £ IC 100/300 |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED LACEFAN LIMITED CERTIFICATE ISSUED ON 14/03/88 |
| 06/01/886 January 1988 | WD 08/12/87 AD 30/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 18/12/8718 December 1987 | ALTER MEM AND ARTS 301187 |
| 18/12/8718 December 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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