SYSTEM HYDRAULICS LIMITED
Company number 03136864 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Notification of Alberto Gonzalez as a person with significant control on 2017-01-26 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Alberto Gonzalez as a person with significant control on 2017-01-26 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Purchase of own shares. · 5 pages | View document |
| 21 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-20 · 6 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 5 Dec 2023 | Director's details changed for Alberto Gonzalez on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 5 Dec 2023 | Change of details for Mr Alberto Gonzalez as a person with significant control on 2023-10-20 · 2 pages | View document |
| 30 Nov 2023 | Cessation of Mark Andrew Forster as a person with significant control on 2023-10-20 · 1 page | View document |
| 6 Nov 2023 | Termination of appointment of Mark Andrew Forster as a director on 2023-10-20 · 1 page | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 7 Dec 2021 | Register inspection address has been changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA England to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | View document |
| 16 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 16/12/2020 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 11/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FORSTER / 11/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 11/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 11/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 18/01/2019 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CESSATION OF JOSEPH RICHARD LOSH AS A PSC | View document |
| 27 Aug 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 100100 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD LOSH / 12/12/2016 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO GONZALEZ / 26/01/2017 | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW FORSTER / 26/01/2017 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO GONZALEZ | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031368640002 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640004 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640003 | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 30/10/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 30/10/2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRYMAN | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031368640002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOSH | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 01/11/2014 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 4 LONG ISLAND PARK LAMPLUGH STREET CARLISLE CUMBRIA CA2 5AS | View document |
| 22 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O O'REILLY ULLSWATER HOUSE DUKE STREET PENRITH CUMBRIA CA11 7LY | View document |
| 22 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 20 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GONZALEZ / 01/10/2009 · 2 pages | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD PERRYMAN / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORSTER / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD LOSH / 01/10/2009 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NC INC ALREADY ADJUSTED 14/04/05 | View document |
| 20 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2005 | £ NC 51000/151000 14/04/05 | View document |
| 20 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT 5 LONG ISLAND PARK LAMPLUGH STREET CARLISLE CUMBRIA CA2 5AS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 | View document |
| 25 May 2000 | £ NC 1000/51000 28/04/00 | View document |
| 6 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD. | View document |
| 12 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |