HYLEC COMPONENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Surrinder Duggal on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mr Paul Tobias Cinnamon on 2025-05-12

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/05/247 May 2024 Cessation of Andrew Hatter as a person with significant control on 2016-04-06

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07/05/247 May 2024 Notification of Hylec Holdings Limited as a person with significant control on 2016-04-06

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 PREVSHO FROM 31/12/2017 TO 31/07/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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08/08/178 August 2017 Registered office address changed from , 6 Stanton Close Finedone Road Industrial Estate, Wellingborough, Northamptonshire, England to 5 Everitt Close Denington Industrial Estate Wellingborough Northants NN8 2QE on 2017-08-08

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 STANTON CLOSE FINEDONE ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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