HADRON ENGINEERING LIMITED

Company number 05423915 ·

Active

87 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
1 Jul 2026 Secretary's details changed for Mr Richard Haydn Pugh on 2026-07-01 · 1 page View document
1 Jul 2026 Director's details changed for Mr David Lee Kennedy on 2026-07-01 · 2 pages View document
1 Jul 2026 Director's details changed for Mr Christopher Howard Pugh on 2026-07-01 · 2 pages View document
1 Jul 2026 Director's details changed for Mr Richard Haydn Pugh on 2026-07-01 · 2 pages View document
30 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
2 Dec 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on 2024-03-11 · 1 page View document
31 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
30 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
4 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
6 Jun 2018 28/02/18 STATEMENT OF CAPITAL GBP 6004 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB View document
9 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
20 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054239150004 View document
26 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054239150003 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 1ST FLOOR, 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1ST FLOOR, UNIT 8A ALSTONE LANE TRADING ESTATE ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF UNITED KINGDOM View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYDN PUGH / 14/04/2010 View document
25 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD PUGH / 14/04/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE KENNEDY / 14/04/2010 View document
6 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM VALLEY BARN SANDHURST LANE SANDHURST GLOUCESTER GLOUCESTERSHIRE GL2 9NR View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jun 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 £ IC 75000/6000 20/12/07 £ SR 69000@1=69000 View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jul 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE WF1 2SS View document
28 Mar 2007 NC INC ALREADY ADJUSTED 13/02/07 View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
19 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2005 DIRECTOR RESIGNED View document
11 May 2005 SECRETARY RESIGNED View document
11 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
9 May 2005 COMPANY NAME CHANGED HADRON LIMITED CERTIFICATE ISSUED ON 09/05/05 View document
20 Apr 2005 COMPANY NAME CHANGED CATCH POLE LIMITED CERTIFICATE ISSUED ON 20/04/05 View document
14 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document