HANNAT SOFTWARE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-31 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-06-30

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07/08/247 August 2024 Change of details for Mr David George Burnet as a person with significant control on 2024-07-25

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07/08/247 August 2024 Change of details for Mrs Hanna Burnet as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-25

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with updates

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/1430 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BURNET / 30/06/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HANNA BURNET / 30/06/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BURNET / 30/06/2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BURNET / 01/07/2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNA BURNET / 01/07/2009

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/06/0712 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
LAKIN ROSE PIONEER HOUSE
VISION PARK HISTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 9NL

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
LAKIN ROSE ENTERPRISE HOUSE
CHIVERS WAY, HISTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 9ZR

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09/07/049 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/08/007 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ￯﾿ﾽ NC 1000/2000
15/06/9

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10/06/9910 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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