HAMILTON ACOUSTIC SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-11-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/05/2428 May 2024 | Registered office address changed from Unit 6a Thorpe Road Kirby Cross Frinton-on-Sea Essex CO13 0NJ England to Unit 6a Chatsworth Farm 188 Thorpe Road, Kirby Cross Frinton-on-Sea Essex CO13 0NJ on 2024-05-28 |
| 22/05/2422 May 2024 | Registered office address changed from 16 First Avenue Clacton-on-Sea Essex CO15 5AH England to Unit 6a Thorpe Road Kirby Cross Frinton-on-Sea Essex CO13 0NJ on 2024-05-22 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/07/235 July 2023 | Registered office address changed from 34 Purdeys Way Rochford SS4 1nd England to 16 First Avenue Clacton-on-Sea Essex CO15 5AH on 2023-07-05 |
| 31/03/2331 March 2023 | Change of details for Mr John Michael Palmer as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Director's details changed for Mr John Palmer on 2023-03-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAPUANO |
| 26/02/1926 February 2019 | CESSATION OF CLIVE CAPUANO AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM UNIT A6 & A7 PRIORY AVENUE SOUTHEND-ON-SEA SS2 6LD ENGLAND |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082791900001 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 19/04/1719 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 9 CRUSADER BUSINESS PARK STEPHENSON ROAD WEST CLACTON-ON-SEA ESSEX CO15 4TN |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 8 PARK LANE CASTLE CAMPS CAMBRIDGE CB21 4SS |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 8 TEASEL CLOSE HAVERHILL SUFFOLK CB9 9EA ENGLAND |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 8 PARK LANE CASTLE CAMPS CAMBRIDGE CB21 4SS ENGLAND |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CAPUANO / 06/11/2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM CHURCH FARM HOUSE LODGE LANE TENDRING CLACTON-ON-SEA ESSEX CO16 0BS UNITED KINGDOM |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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