HYDRAMATICS LIMITED
Company number 03027876 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Mark Julian Martin as a secretary on 2026-05-28 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Mark Julian Martin as a director on 2026-05-28 · 1 page | View document |
| 17 Jun 2026 | Cessation of Mark Julian Martin as a person with significant control on 2026-05-28 · 1 page | View document |
| 17 Jun 2026 | Notification of Daniel John Spence as a person with significant control on 2026-05-28 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Daniel John Spence as a director on 2026-05-28 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 22 Apr 2024 | Cessation of Denise Barlow as a person with significant control on 2024-04-15 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Terence Adrian Barlow as a director on 2024-04-15 · 1 page | View document |
| 22 Apr 2024 | Change of details for Mr Mark Julian Martin as a person with significant control on 2024-04-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 Aug 2023 | Notification of Denise Barlow as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 10 Aug 2023 | Cessation of Terence Adrian Barlow as a person with significant control on 2023-08-10 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WHITTLE | View document |
| 17 Apr 2020 | DIRECTOR REMOVAL 18/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | DIRECTOR APPOINTED MR VINCENT JAMES WHITTLE | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOULT | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR TERENCE ADRIAN BARLOW | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN MARTIN / 28/02/2015 | View document |
| 27 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 27 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK JULIAN MARTIN / 28/02/2015 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST MOULT / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN MARTIN / 16/03/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNDERWOOD LANE IND. ESTATE UNIT 7 CREWE CHESHIRE CW1 3TJ | View document |
| 21 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: ST BARNABAS ANNEXE WEST STREET CREWE CHESHIRE CW1 3HX | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: ST. BARNABUS ANNEXE WEST STREET CREWE CHESHIRE CW1 3HX | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 147 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE L60 7SE | View document |
| 29 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |