ANDREWS HYDROGRAPHICS LIMITED

Company number 01349279 · Monitor this company

Active

204 filings

Date	Filing
4 Aug 2026	Confirmation statement made on 2026-07-18 with no updates · 3 pages	View document
17 Feb 2026	Memorandum and Articles of Association · 55 pages	View document
17 Feb 2026	Resolutions · 4 pages	View document
21 Jan 2026	Full accounts made up to 2025-04-30 · 29 pages	View document
1 Aug 2025	Confirmation statement made on 2025-07-18 with no updates · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
27 Feb 2025	Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page	View document
21 Feb 2025	Appointment of Mr Martin Ian Suttie as a director on 2025-02-14 · 2 pages	View document
21 Feb 2025	Termination of appointment of Burness Paull Llp as a secretary on 2025-02-14 · 1 page	View document
21 Feb 2025	Termination of appointment of Stuart Robert Reid as a director on 2025-02-14 · 1 page	View document
21 Feb 2025	Termination of appointment of Ian Riddoch Williamson Herd as a director on 2025-02-14 · 1 page	View document
21 Feb 2025	Appointment of Mr Steven Michael Brown as a director on 2025-02-14 · 2 pages	View document
20 Feb 2025	Registration of charge 013492790010, created on 2025-02-17 · 22 pages	View document
25 Aug 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
27 Jun 2024	Appointment of Burness Paull Llp as a secretary on 2024-06-26 · 2 pages	View document
27 Jun 2024	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26 · 1 page	View document
8 Jan 2024	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08 · 1 page	View document
4 Oct 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
21 Jul 2023	Confirmation statement made on 2023-07-18 with no updates · 3 pages	View document
1 Oct 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES	View document
17 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS DARE / 14/04/2020	View document
13 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES	View document
6 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790008	View document
6 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790009	View document
6 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES	View document
17 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 013492790009	View document
20 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Sep 2016	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
22 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID KERR	View document
22 Sep 2016	DIRECTOR APPOINTED MR ANDREW NICHOLAS DARE	View document
31 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790007	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN REED	View document
5 Jul 2016	DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD	View document
18 May 2016	APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL	View document
12 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 013492790008	View document
14 Aug 2015	Annual return made up to 18 July 2015 with full list of shareholders	View document
19 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015	View document
18 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
23 Jun 2014	DIRECTOR APPOINTED MR BEN GUJRAL	View document
16 Apr 2014	DIRECTOR APPOINTED MR JOHN REED	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ	View document
29 Nov 2013	CURREXT FROM 30/09/2013 TO 31/12/2013	View document
8 Oct 2013	CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP	View document
8 Oct 2013	APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE	View document
29 Aug 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
6 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013492790007	View document
3 Aug 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5	View document
12 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS	View document
12 Jul 2013	DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ	View document
22 Jun 2013	APPOINTMENT TERMINATED, SECRETARY SHANKS ALAN GORDON	View document
22 Jun 2013	SECRETARY APPOINTED MR GRAEME CHARLES MORRICE	View document
31 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
7 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR IAN HERD	View document
14 Aug 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
1 Aug 2012	DIRECTOR APPOINTED MR ALAN GORDON SHANKS	View document
1 Aug 2012	DIRECTOR APPOINTED DAVID WISHART KERR	View document
24 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
24 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
17 Jul 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
13 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
13 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
11 Aug 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
18 May 2011	RESTATED FACILITY AGREEMENT 06/05/2011	View document
17 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
28 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT REID / 04/02/2011	View document
22 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/09	View document
20 Jul 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCANSON CAMPBELL / 18/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT REID / 18/07/2010	View document
14 Sep 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
18 Jun 2009	SECRETARY APPOINTED SHANKS ALAN GORDON	View document
25 Mar 2009	APPOINTMENT TERMINATED SECRETARY GRAEME MORRICE	View document
25 Mar 2009	SECRETARY APPOINTED MR ALAN GORDON SHANKS	View document
19 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEBSTER / 15/08/2008	View document
25 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08	View document
12 Nov 2008	DIRECTOR APPOINTED THOMAS DUNCANSON CAMPBELL	View document
12 Nov 2008	PREVSHO FROM 28/02/2009 TO 30/09/2008	View document
11 Aug 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
12 May 2008	DIRECTOR APPOINTED ALAN GORDON SHANKS	View document
12 May 2008	APPOINTMENT TERMINATED DIRECTOR ALAN SHANKS	View document
23 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
16 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Apr 2008	AUDITOR'S RESIGNATION	View document
16 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Apr 2008	EXECUTION OF TRANSACTIONS & DOCS 03/04/2008	View document
9 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Apr 2008	ADOPT ARTICLES 21/03/2008	View document
8 Oct 2007	NEW DIRECTOR APPOINTED	View document
18 Sep 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
24 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2007	SECRETARY RESIGNED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	NEW SECRETARY APPOINTED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07	View document
6 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
23 Aug 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	View document
25 Jul 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
29 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04	View document
2 Aug 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03	View document
23 Jul 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
19 Jul 2003	NEW DIRECTOR APPOINTED	View document
19 Jul 2003	DIRECTOR RESIGNED	View document
16 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02	View document
22 Jul 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
31 Jul 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	NEW SECRETARY APPOINTED	View document
25 Jun 2001	SECRETARY RESIGNED	View document
6 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00	View document
25 Aug 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
21 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99	View document
22 Oct 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	S386 DISP APP AUDS 17/11/98	View document
23 Feb 1999	S366A DISP HOLDING AGM 17/11/98	View document
23 Feb 1999	SECRETARY RESIGNED	View document
10 Dec 1998	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: UNIT 15, GROVE PARK, WALTHAM ROAD WHITE WALTHAM, MAIDENHEAD, BERKSHIRE. SL6 3LW	View document
26 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98	View document
10 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS	View document
29 May 1998	DIRECTOR RESIGNED	View document
30 Mar 1998	AUDITOR'S RESIGNATION	View document
19 Mar 1998	AUDITOR'S RESIGNATION	View document
25 Sep 1997	632 @ £1 EACH 09/07/97	View document
18 Sep 1997	£ SR 632@1 01/07/97	View document
14 Aug 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97	View document
22 Jul 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS	View document
8 Aug 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95	View document
15 Aug 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS	View document
15 Aug 1995	NEW SECRETARY APPOINTED	View document
16 May 1995	£ IC 3368/2632 28/02/95 £ SR 736@1=736	View document
3 May 1995	POS 28/02/95	View document
3 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jul 1994	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS	View document
3 Nov 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93	View document
1 Sep 1993	POS 632X £1 SHRS 29/06/93	View document
1 Sep 1993	£ SR 632@1 29/06/93	View document
16 Jul 1993	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS	View document
26 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92	View document
23 Jul 1992	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS	View document
25 Mar 1992	AUDITOR'S RESIGNATION	View document
23 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/91	View document
27 Jul 1991	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS	View document
23 May 1991	DIRECTOR RESIGNED	View document
9 Oct 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90	View document
10 Aug 1990	RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS	View document
9 May 1990	REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SUITE1 173 BASINGSTOKE ROAD READING BERKSHIRE RG2 0HF	View document
11 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 28/02/89	View document
2 Jun 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
3 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 29/02/88	View document
27 Jul 1988	RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS	View document
1 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 28/02/87	View document
14 Oct 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 28/02/86	View document
4 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1987	REGISTERED OFFICE CHANGED ON 24/07/87 FROM: UNIT 8 SUTTON INDUSTRIAL PARK READING BERKSHIRE RG6 1AZ	View document
23 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
19 Jun 1987	DIRECTOR RESIGNED	View document
1 Jan 1987	PRE87 · 200 pages	View document
24 May 1986	GAZETTABLE DOCUMENT	View document
4 Sep 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/84	View document
20 Jan 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document