HYDRAULOGIC LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/01/2530 January 2025 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-11-30

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22/01/2422 January 2024 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Confirmation statement made on 2022-11-29 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WARNER

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06/12/196 December 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE SHEPPARD

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR IVOR CHEATER

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06/12/196 December 2019 CESSATION OF IVOR CHEATER AS A PSC

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/02/1414 February 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/02/1312 February 2013 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL WARNER / 20/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR CHEATER / 20/10/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/01/088 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/01/0721 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/08/0425 August 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: FRITTERSWELL COTTAGE, FRITTERSWELL, BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DR

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09/02/039 February 2003 RE AGREEMENT 31/01/03

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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