HAMILTON CONTROL SYSTEMS LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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28/11/2328 November 2023 Notification of David John Cherry as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Appointment of Mr David John Cherry as a director on 2023-11-27

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-05-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON HANNAH DICK / 14/08/2015

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26/01/1726 January 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON HANNAH DICK B.ENG MSE / 14/08/2015

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/02/1615 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON / 14/08/2015

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/03/145 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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20/04/1120 April 2011 Annual return made up to 8 February 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS DICK

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15/04/1115 April 2011 SECRETARY APPOINTED SHARON HANNAH DICK B.ENG MSE

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/03/108 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/02/0925 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/04/0812 April 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/04/0719 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/11/0617 November 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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13/03/0613 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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