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HYDROGRAPHICS LIMITED

Company number 10027690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 MR01 Registration of charge 100276900001, created on 30 March 2022
29 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 AP01 Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
14 May 2020 AA Micro company accounts made up to 31 March 2019
31 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
31 Mar 2020 AD01 Registered office address changed from Manor Farm Mill Lane Acaster Malbis York YO23 2UJ England to Units 1 and 2 Thirsk Industrial Estate Thirsk YO7 3TA on 31 March 2020
18 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
25 Nov 2019 PSC02 Notification of Nimrod Services Limited as a person with significant control on 22 November 2019
25 Nov 2019 PSC07 Cessation of Marcella Ann Sykes as a person with significant control on 22 November 2019
25 Nov 2019 AP01 Appointment of Charles Richard Fawcett as a director on 22 November 2019
25 Nov 2019 TM01 Termination of appointment of Marcella Ann Sykes as a director on 22 November 2019
25 Nov 2019 TM02 Termination of appointment of Marcella Ann Sykes as a secretary on 22 November 2019
25 Nov 2019 TM01 Termination of appointment of Harry Jack Sykes as a director on 22 November 2019
21 Nov 2019 AP01 Appointment of Mr Harry Jack Sykes as a director on 13 November 2019