HYDRAULIC ACTUATORS & CONTROLS LTD
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 31/12/2010 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SMITH / 31/12/2010 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 31/12/2010 |
26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/01/1026 January 2010 | 31/12/09 NO CHANGES |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/04/096 April 2009 | DIRECTOR APPOINTED BARRY JOHN SMITH |
25/03/0925 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BURKE |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0717 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | COMPANY NAME CHANGED VISUAL PLANNING SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/10/07 |
05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 344 ATHLON ROAD ALPERTON MIDDLESEX HA0 1YJ |
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 |
27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/04/9413 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
05/08/915 August 1991 | DIRECTOR RESIGNED |
05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/918 January 1991 | RE GUARANTEE 17/12/90 |
08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
08/01/918 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/01/913 January 1991 | COMPANY NAME CHANGED BROOMCO (419) LIMITED CERTIFICATE ISSUED ON 21/12/90 |
24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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