HYCONTROL TECHNOLOGY LIMITED
Company number 02147358 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 27 Jul 2024 | Appointment of Mr Trevor Martin Sands as a director on 2024-07-15 · 2 pages | View document |
| 27 Jul 2024 | Termination of appointment of Richard Mark Allen as a director on 2024-07-15 · 1 page | View document |
| 27 Jul 2024 | Appointment of Mr Cyril Meyer as a director on 2024-07-15 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 15 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 8 pages | View document |
| 21 Jul 2023 | Notification of Envea Uk Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 11 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 16 Feb 2023 | Resolutions · 3 pages | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Termination of appointment of Brian Charles Allen as a director on 2023-02-10 · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR RICHARD MARK ALLEN | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Feb 2013 | SECRETARY APPOINTED MR RICHARD MARK ALLEN | View document |
| 14 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA TILLIRIDES | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES ALLEN / 14/02/2013 | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Aug 1991 | COMPANY NAME CHANGED RED KITE TECHNOLOGY LTD. CERTIFICATE ISSUED ON 29/08/91 | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 12 Aug 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Sep 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 9 COURT ROAD BRIDGEND CF31 1BE | View document |
| 18 Apr 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1988 | £ NC 100/300 07/11/88 | View document |
| 6 Dec 1988 | WD 22/11/88 AD 07/11/88--------- £ SI 200@1=200 £ IC 100/300 | View document |
| 6 Dec 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 Mar 1988 | COMPANY NAME CHANGED LACEFAN LIMITED CERTIFICATE ISSUED ON 14/03/88 | View document |
| 6 Jan 1988 | WD 08/12/87 AD 30/11/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 18 Dec 1987 | ALTER MEM AND ARTS 301187 | View document |
| 18 Dec 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ | View document |
| 18 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |