HYDRAULIC COMPONENT SERVICES LIMITED

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Company Documents

DateDescription
29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 8 HIGH STREET RAVENSTHORPE NORTHAMPTONSHIRE NN6 8EH

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLIFIELD / 10/08/2010

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06/09/106 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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22/01/0322 January 2003 DIRECTOR RESIGNED

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29/08/0229 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 BROADWATER LANE TOWCESTER NORTHAMPTONSHIRE NN12 6YF

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27/05/0227 May 2002 SECRETARY'S PARTICULARS CHANGED

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/09/998 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: TOWERS ROCKAU 62A BILLING ROAD NORTHAMPTON NN1 5DL

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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