HYDROVIRON LIMITED
Company number 04743608 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Registration of charge 047436080001, created on 2026-01-21 · 24 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Change of details for Mr Ben Clarke as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 25 Sep 2024 | Termination of appointment of Gregory Paul Clark as a secretary on 2024-08-19 · 1 page | View document |
| 21 Aug 2024 | Notification of Ben Clarke as a person with significant control on 2024-08-01 · 2 pages | View document |
| 21 Aug 2024 | Cessation of Ben Clarke as a person with significant control on 2024-08-01 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Gregory Paul Clark as a director on 2024-08-19 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 2 Aug 2024 | Change of details for Mr Gregory Clarke as a person with significant control on 2024-08-02 · 2 pages | View document |
| 1 Aug 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Mar 2024 | Appointment of Mr Ben Clark as a director on 2024-03-25 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 2 May 2023 | Notification of Gregory Clarke as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of John Sidney Smith as a director on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Cessation of John Smith as a person with significant control on 2023-05-02 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 10 Feb 2023 | Cessation of Smith John as a person with significant control on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Appointment of Mr John Sidney Smith as a director on 2023-02-10 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of John Sidney Smith as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 WARWICK PLACE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV47 0JZ | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 23 Aug 2011 | FIRST GAZETTE | View document |
| 29 Sep 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY SMITH / 24/04/2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Jan 2010 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2008 | COMPANY NAME CHANGED WATER MANAGEMENT CHEMICALS LIMITED CERTIFICATE ISSUED ON 07/10/08 | View document |
| 22 Sep 2008 | ADOPT MEM AND ARTS 22/08/2008 | View document |
| 15 Sep 2008 | ADOPT MEM AND ARTS 22/08/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |