T. HAMILTON LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with no updates

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05/07/235 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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17/07/2117 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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15/07/1515 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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03/10/143 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/01/1319 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON / 16/01/2013

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19/01/1319 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 16/12/10 NO CHANGES

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11/08/1011 August 2010 31/03/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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06/11/096 November 2009 31/03/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 31/03/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/07/0011 July 2000 S366A DISP HOLDING AGM 15/06/00

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/01/005 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/12/9718 December 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/01/9720 January 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/01/956 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/956 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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16/12/9416 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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