HAMILTON SYSTEMS LIMITED

Date	Description
11/09/2511 September 2025 New	Change of details for Ivor Omson as a person with significant control on 2025-09-11 View Document
11/09/2511 September 2025 New	Director's details changed for Mr Ivor Omson on 2025-09-11 View Document
11/09/2511 September 2025 New	Director's details changed for Ms Evelina Didrihsone on 2025-09-11 View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-23 with no updates View Document
30/10/2430 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
16/07/2416 July 2024	Termination of appointment of Christos Papapetrou as a director on 2024-06-30 View Document
18/06/2418 June 2024	Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 2024-06-18 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts

25/01/2425 January 2024	Confirmation statement made on 2024-01-23 with no updates View Document
18/08/2318 August 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
23/01/2323 January 2023	Confirmation statement made on 2023-01-23 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
25/01/2225 January 2022	Confirmation statement made on 2022-01-23 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
24/01/2024 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document