HYTRONICS LIMITED
Company number 02218439 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 27 Jul 2024 | Termination of appointment of Richard Mark Allen as a director on 2024-07-15 · 1 page | View document |
| 27 Jul 2024 | Appointment of Mr Trevor Martin Sands as a director on 2024-07-15 · 2 pages | View document |
| 27 Jul 2024 | Appointment of Mr Cyril Meyer as a director on 2024-07-15 · 2 pages | View document |
| 15 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 8 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 21 Jul 2023 | Cessation of Brian Charles Allen as a person with significant control on 2023-05-30 · 1 page | View document |
| 21 Jul 2023 | Notification of Hycontrol Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 21 Jul 2023 | Notification of Envea Uk Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 11 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 3 pages | View document |
| 13 Feb 2023 | Termination of appointment of Brian Charles Allen as a director on 2023-02-10 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR RICHARD MARK ALLEN | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA TILLIRIDES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TILLIRIDES | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY TILLIRIDES / 14/07/2010 | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | S252 DISP LAYING ACC 02/02/94 | View document |
| 23 Feb 1994 | S366A DISP HOLDING AGM 02/02/94 | View document |
| 23 Feb 1994 | S386 DISP APP AUDS 02/02/94 | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 Feb 1988 | SECRETARY RESIGNED | View document |
| 8 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |