SYSTEM HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Purchase of own shares. |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 05/12/235 December 2023 | Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-10-20 |
| 05/12/235 December 2023 | Director's details changed for Alberto Gonzalez on 2023-12-01 |
| 30/11/2330 November 2023 | Cessation of Mark Andrew Forster as a person with significant control on 2023-10-20 |
| 06/11/236 November 2023 | Termination of appointment of Mark Andrew Forster as a director on 2023-10-20 |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 07/12/217 December 2021 | Register inspection address has been changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA England to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 11/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 11/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 11/12/2020 |
| 16/12/2016 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FORSTER / 11/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 18/01/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CESSATION OF JOSEPH RICHARD LOSH AS A PSC |
| 27/08/1927 August 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 100100 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 26/01/2017 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD LOSH / 12/12/2016 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW FORSTER / 26/01/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO GONZALEZ |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031368640002 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640004 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640003 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 30/10/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 30/10/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRYMAN |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOSH |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 01/11/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 4 LONG ISLAND PARK LAMPLUGH STREET CARLISLE CUMBRIA CA2 5AS |
| 22/01/1422 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: C/O O'REILLY ULLSWATER HOUSE DUKE STREET PENRITH CUMBRIA CA11 7LY |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORSTER / 01/10/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/01/1011 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD PERRYMAN / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD LOSH / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 01/10/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0520 April 2005 | £ NC 51000/151000 14/04/05 |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT 5 LONG ISLAND PARK LAMPLUGH STREET CARLISLE CUMBRIA CA2 5AS |
| 25/05/0025 May 2000 | £ NC 1000/51000 28/04/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD. |
| 12/12/9512 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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