HOT KEY SOFTWARE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-08 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-08 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/01/161 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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28/09/1528 September 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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18/04/1318 April 2013 31/12/12 TOTAL EXEMPTION FULL

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04/01/134 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FURNESS / 12/12/2011

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15/12/1115 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FURNESS / 12/12/2011

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01/04/111 April 2011 31/12/10 TOTAL EXEMPTION FULL

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19/12/1019 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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18/05/1018 May 2010 31/12/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 16 CHILTERN CLOSE GOFFS OAK CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 5SP

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/02/958 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/958 February 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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29/01/9529 January 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 2 TYTHE BARN CULMSTOCK CULLOMPTON DEVON EX15 3HS

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12/01/9412 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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22/12/9322 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/938 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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