HANLON COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/10/2231 October 2022 | Notification of Jane Ann Hanlon as a person with significant control on 2016-04-06 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 11/10/2211 October 2022 | Notification of Joseph Anthony Hanlon as a person with significant control on 2022-10-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY HANLON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TALMA-SMITH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SION EDWARDS |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/05/1317 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JULIAN TALMA-SMITH |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR SION EDWARDS |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1013 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 88 |
| 13/07/1013 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 100 |
| 07/05/107 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN HANLON / 26/03/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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