HYDRAULIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-10-21 with no updates |
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Registered office address changed from Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY United Kingdom to Unit 11 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 2024-03-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/12/238 December 2023 | Appointment of Miss Carly Rebecca Williams as a director on 2023-12-06 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 19/10/2319 October 2023 | Cessation of Angela Mary Williams as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Andrew Williams as a person with significant control on 2023-10-19 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/12/2018 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAMS |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 21/10/2019 |
| 21/10/1921 October 2019 | CESSATION OF TRACEY NEWMAN AS A PSC |
| 21/10/1921 October 2019 | CESSATION OF DAVID CHRISTOPHER IAN COWPE AS A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACBETH 12 LIMITED |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY WILLIAMS |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWPE |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON COWPE |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY NEWMAN |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 05/04/195 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/05/1821 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER IAN COWPE / 30/01/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY NEWMAN |
| 17/05/1717 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY NEWMAN / 26/05/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 15/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/09/1415 September 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 26865 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/03/1116 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY NEWMAN / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER IAN COWPE / 19/03/2010 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | £ NC 10000/20000 29/03/ |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 20 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 32 FIRST AVENUE MORTLAKE LONDON SW14 8SR |
| 27/01/9727 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 01/03/961 March 1996 | £ NC 1000/10000 19/02/ |
| 01/03/961 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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