A5 HYDRAULICS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Purchase of own shares.

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24/05/2524 May 2025 Unaudited abridged accounts made up to 2024-08-31

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24/05/2524 May 2025 Confirmation statement made on 2025-04-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 31/08/20 UNAUDITED ABRIDGED

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08/05/218 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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05/05/215 May 2021 PSC'S CHANGE OF PARTICULARS / MR GERARD GAYNOR / 01/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 UNAUDITED ABRIDGED

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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09/03/209 March 2020 ARTICLES OF ASSOCIATION

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28/02/2028 February 2020 ALTER ARTICLES 18/02/2020

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

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20/06/1920 June 2019 31/08/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KITCHING

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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24/04/1224 April 2012 RETURN OF PURCHASE OF OWN SHARES

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24/04/1224 April 2012 24/04/12 STATEMENT OF CAPITAL GBP 3600

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA BRISCHUK

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY LINDA BRISCHUK

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02/09/112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BRISCHUK / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KITCHING / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BRISCHUK / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ROLAND FURRAND GAYNOR / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KITCHING / 16/10/2009

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/02/0121 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/09/981 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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29/08/9729 August 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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26/09/9626 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/09/9528 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/12/9411 December 1994 DIRECTOR RESIGNED

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04/09/944 September 1994 DIRECTOR'S PARTICULARS CHANGED

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04/09/944 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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27/09/9327 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9114 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/09/9117 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/916 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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30/08/9130 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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