HAMILLROAD SOFTWARE LIMITED
Company number 04375636 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Appointment of Mr Coenraad Mouton as a director on 2026-06-15 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 4 Mar 2026 | RP01AP01 · 3 pages | View document |
| 7 Feb 2026 | Director's details changed for Mr Richard Black on 2026-01-31 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 28 Aug 2024 | Termination of appointment of Katarzyna Kwasniak as a secretary on 2024-08-28 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Robert Miller as a director on 2024-03-27 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2024-05-10 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Appointment of Mr Richard Black as a director on 2023-08-01 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Mar 2023 | Termination of appointment of Pierre Louis Hammond as a secretary on 2023-03-14 · 1 page | View document |
| 20 Mar 2023 | Appointment of Ms Katarzyna Kwasniak as a secretary on 2023-03-14 · 2 pages | View document |
| 1 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Termination of appointment of Sally Frances Dowding as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Pierre Louis Hammond as a secretary on 2022-09-30 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PETER CAVE / 11/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUIS HAMMOND / 11/03/2019 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY DOWDING | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2018 | DIRECTOR APPOINTED MISS SALLY FRANCES DOWDING | View document |
| 23 Feb 2018 | SECRETARY APPOINTED MISS SALLY FRANCES DOWDING | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 13 Oct 2017 | SUB DIVISION 11/09/2017 | View document |
| 11 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 26 Sep 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 22 Sep 2017 | SUB-DIVISION 11/09/17 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM WHITEHALL HOUSE, LONGSTANTON ROAD, OAKINGTON CAMBRIDGE CAMBRIDGESHIRE CB24 3BB | View document |
| 27 Jul 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 24 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2017 | ALTER ARTICLES 11/05/2017 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR PIERRE LOUIS HAMMOND | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED | View document |
| 5 Jun 2013 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | View document |
| 21 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 21 Sep 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 20 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2012 | SUB-DIVISION 08/09/12 | View document |
| 20 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2012 | CLASS CONSENT OF ORD A/ B AND C SHAREHOLDERS TO RECLASSIFICATION | View document |
| 7 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | S80A AUTH TO ALLOT SEC 29/12/2007 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: WHITEHALL HOUSE LONGSTANTON ROAD, OAKINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 5BB | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | View document |
| 22 May 2002 | COMPANY NAME CHANGED TAYVIN 270 LIMITED CERTIFICATE ISSUED ON 22/05/02 | View document |
| 18 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |