HYDROCO LTD
Company number 04285705 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 May 2025 | Termination of appointment of Adrian John Watkins as a director on 2025-04-30 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of David Wilson Acres as a director on 2025-03-05 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Andrew Franklin as a director on 2025-02-17 · 1 page | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 14 Jan 2025 | Cessation of David Wilson Acres as a person with significant control on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Cessation of Adrian John Watkins as a person with significant control on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Notification of Richard William Barnes as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Watersync Ltd as a person with significant control on 2025-01-07 · 2 pages | View document |
| 14 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jan 2025 | Notification of William Tracey as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Notification of Andrew James Aung as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Andrew Franklin as a person with significant control on 2025-01-14 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr William Tracey as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Andrew James Aung as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Richard William Barnes as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr David Wilson Acres as a person with significant control on 2023-02-09 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 6 pages | View document |
| 28 Nov 2023 | Change of details for Mr Adrian John Watkins as a person with significant control on 2023-02-09 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Andrew Franklin as a person with significant control on 2023-02-09 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Watersync Ltd as a person with significant control on 2023-02-09 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 6 pages | View document |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 12 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSYNC LTD | View document |
| 18 Dec 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 15 Dec 2020 | SUB-DIVISION 19/11/20 | View document |
| 15 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2020 | SUBDIVIDE 19/11/2020 | View document |
| 15 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM NORTHNEY MARINA HAYLING ISLAND HAMPSHIRE PO11 0NH | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LEONORA ACRES | View document |
| 15 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WATKINS / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKLIN / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON ACRES / 10/09/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARMSTRONG | View document |
| 18 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 6 BROADMARSH BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: UNIT 8 BROADMARSH BUSINESS CENTRE HARTS FARM WAY HAVANT PO9 1HS | View document |
| 12 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |