HYDRAULIC COMPONENTS & SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 14 SOVEREIGN PARK, CLEVELAND WAY HEMEL HEMPSTEAD HERTS HP2 7DA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/01/161 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FAWCETT / 31/12/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 3 OAKFIELD HSE OAKFIELD ILFORD ESSEX IG1 1DZ |
| 16/09/8616 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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