HILCOT CONTROL SYSTEMS LIMITED

Company number 13810052 ·

Active

21 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
22 Oct 2025 Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-22 · 1 page View document
22 Oct 2025 Change of details for Mrs Alison Lyn Taylor as a person with significant control on 2025-10-01 · 2 pages View document
22 Oct 2025 Change of details for Mr Martin Stewart Taylor as a person with significant control on 2025-10-01 · 2 pages View document
22 Oct 2025 Director's details changed for Mr Martin Stewart Taylor on 2025-10-01 · 2 pages View document
22 Oct 2025 Secretary's details changed for Mrs Alison Lyn Taylor on 2025-10-01 · 1 page View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 4 pages View document
18 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
23 Feb 2023 Change of details for Mrs Alison Lyn Taylor as a person with significant control on 2022-11-09 · 2 pages View document
23 Feb 2023 Change of details for Mr Martin Stewart Taylor as a person with significant control on 2022-11-09 · 2 pages View document
15 Feb 2023 Secretary's details changed for Mrs Alison Lyn Taylor on 2022-11-09 · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Director's details changed for Mr Martin Stewart Taylor on 2022-11-07 · 2 pages View document
8 Nov 2022 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2022-11-08 · 1 page View document
20 Dec 2021 Incorporation · 34 pages View document