HITCHINS SOFTWARE SERVICES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-23 with updates

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13/06/2513 June 2025 Registered office address changed from 20a Middleton Street Wymondham Norfolk NR18 0AD England to 5 the Walk Beccles NR34 9AJ on 2025-06-13

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10/11/2410 November 2024 Micro company accounts made up to 2024-05-31

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13/08/2413 August 2024 Termination of appointment of Marilyn Rose Hitchins as a secretary on 2024-08-08

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13/08/2413 August 2024 Change of details for Mr Richard Charles Hitchins as a person with significant control on 2024-08-08

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13/08/2413 August 2024 Cessation of Marilyn Rose Hitchins as a person with significant control on 2024-08-08

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13/08/2413 August 2024 Termination of appointment of Marilyn Rose Hitchins as a director on 2024-08-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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28/05/2428 May 2024 Notification of Marilyn Rose Hitchins as a person with significant control on 2016-04-06

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HITCHINS / 03/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSE HITCHINS / 03/06/2015

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARILYN ROSE HITCHINS / 03/06/2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSE HITCHINS / 01/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HITCHINS / 01/10/2009

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 31/05/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 31/05/07 TOTAL EXEMPTION FULL

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 2 TALBOT CLOSE WYMONDHAM NORFOLK NR18 0TH

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 88 MELTON ROAD WYMONDHAM NORFOLK NR18 0DE

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/07/033 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/08/0227 August 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/07/007 July 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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05/03/005 March 2000 DIRECTOR'S PARTICULARS CHANGED

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05/03/005 March 2000 REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 16 CHAPEL LANE WYMONDHAM NORFOLK NR18 0DL

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05/03/005 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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04/09/994 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/07/9813 July 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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