HYTHE ENGINEERING LIMITED
Company number 05538621 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 30 Apr 2026 | Registration of charge 055386210004, created on 2026-04-14 · 40 pages | View document |
| 3 Mar 2026 | Registration of charge 055386210003, created on 2026-02-27 · 23 pages | View document |
| 2 Mar 2026 | Satisfaction of charge 055386210002 in full · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 7 Feb 2025 | Appointment of Mr Alexander Moore as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 5 Jun 2024 | Previous accounting period shortened from 2024-02-29 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2023 | Registration of charge 055386210002, created on 2023-11-22 · 25 pages | View document |
| 8 Nov 2023 | Termination of appointment of Luke Raymond Fitzgerald as a director on 2023-10-31 · 1 page | View document |
| 1 Sep 2023 | Current accounting period extended from 2023-08-31 to 2024-02-29 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 055386210001 in full · 1 page | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR LUKE RAYMOND FITZGERALD | View document |
| 21 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 23 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MITCHENER | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR JOSHUA DAVID MATHIAS | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GAMBLIN | View document |
| 8 Oct 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 10 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 225 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Oct 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055386210001 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Apr 2012 | ADOPT MEMORANDUM 26/08/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID MITCHENER / 05/04/2011 | View document |
| 8 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED RAYMOND DAVID MITCHENER | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENNARDSON | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENNARDSON / 01/10/2009 | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GAMBLIN / 01/10/2009 | View document |
| 23 Nov 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 5 Nov 2010 | 22/05/09 STATEMENT OF CAPITAL GBP 441 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENNARDSON / 12/10/2010 | View document |
| 22 Sep 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 441 | View document |
| 7 Sep 2010 | NC INC ALREADY ADJUSTED 31/03/2010 | View document |
| 27 May 2010 | ADOPT ARTICLES 22/05/2009 | View document |
| 27 May 2010 | FORM 123 | View document |
| 27 May 2010 | 22/05/09 STATEMENT OF CAPITAL GBP 396 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Nov 2008 | COMPANY NAME CHANGED HYTHE NEWCO LIMITED CERTIFICATE ISSUED ON 24/11/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: THE MANSE HIGH STREET UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0LT | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |