T P HAMILTON LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with updates

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

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Director's details changed for Mr Tony Paul Hamilton on 2024-07-16

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22/07/2422 July 2024 Change of details for Mr Tony Paul Hamilton as a person with significant control on 2024-07-16

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22/07/2422 July 2024 Secretary's details changed for Mrs Helen Margaret Hamilton on 2024-07-16

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19/07/2419 July 2024 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-07-19

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with updates

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

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13/12/2313 December 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with updates

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

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15/02/2215 February 2022 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2022-02-15

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19/10/2119 October 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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17/01/2117 January 2021 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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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/05/153 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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23/10/1323 October 2013 13/07/13 STATEMENT OF CAPITAL GBP 100

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET HAMILTON / 28/03/2013

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07/05/137 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/05/126 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARGARET MITCHELL / 01/09/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1110 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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10/04/1110 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MARGARET MITCHELL / 28/03/2011

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10/04/1110 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAUL HAMILTON / 28/03/2011

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAUL HAMILTON / 28/03/2010

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15/04/1015 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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