HAMILTON CONTROL SYSTEMS LTD.
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Date | Description |
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30/05/2530 May 2025 | Micro company accounts made up to 2024-05-31 |
06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
28/11/2328 November 2023 | Notification of David John Cherry as a person with significant control on 2023-11-27 |
28/11/2328 November 2023 | Appointment of Mr David John Cherry as a director on 2023-11-27 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
25/05/2325 May 2023 | Micro company accounts made up to 2022-05-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON HANNAH DICK / 14/08/2015 |
26/01/1726 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HANNAH DICK B.ENG MSE / 14/08/2015 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON / 14/08/2015 |
10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL |
11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
20/04/1120 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS DICK |
15/04/1115 April 2011 | SECRETARY APPOINTED SHARON HANNAH DICK B.ENG MSE |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
25/02/0925 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
12/04/0812 April 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
19/04/0719 April 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
13/03/0613 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | SECRETARY RESIGNED |
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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