HANSON SYSTEMS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 20/06/2420 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2021-05-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DUNCAN FORD / 14/03/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN FORD / 14/03/2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 7 CORDLE WAY MARKET OVERTON RUTLAND LE15 7PU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRIFFITHS |
| 23/09/1323 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DUNCAN FORD / 01/04/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN FORD / 01/04/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STANLEY GRIFFITHS / 01/04/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 7 CORDLE WAY MARKET OVERTON RUTLAND LE15 7PU |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: THE SUCARDI CENTRE CLOSEFIELD HOUSE BURLEY ROAD OAKHAM LEICESTERSHIRE LE15 6DH |
| 04/09/004 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 27 TEMPLETON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9BU |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ALTER MEM AND ARTS 02/01/94 |
| 02/02/942 February 1994 | £ NC 100/1000 02/01/94 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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