RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-05-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-05-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/02/2122 February 2021 | CESSATION OF ANDREW GERARD MCATEE AS A PSC |
| 22/02/2122 February 2021 | CESSATION OF PAUL MULRAINEY AS A PSC |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP-COMMS LTD |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 30/01/2130 January 2021 | CESSATION OF DAVID STEWARD IRVING AS A PSC |
| 30/01/2130 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRVING |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULRAINEY / 20/12/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MCATEE / 23/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD IRVING / 23/12/2015 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GERARD MCATEE / 23/12/2015 |
| 14/09/1514 September 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 60000 |
| 14/08/1514 August 2015 | POTENTIAL CONFLICT OF INTERESTS AND TO CAPITALISE THE SUM OF £9000 STANDING AT THE CREDIT OF THE COMPANYS PROFIT AND LOSS ACCOUNT 29/04/2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 29/04/2015 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1519 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1410 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED PAUL MULRAINEY |
| 07/10/107 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/107 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 51000 |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD IRVING / 08/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MCATEE / 08/12/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCATEE / 10/12/2007 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | COMPANY NAME CHANGED MAGNET PRODUCTIONS LTD. CERTIFICATE ISSUED ON 09/08/05 |
| 28/07/0528 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0528 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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