HAMILTON CONTROL SYSTEMS LTD.
Company number SC279621 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mrs Sharon Dick Hamilton on 2026-01-12 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr David John Cherry on 2025-11-04 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 28 Nov 2023 | Notification of David John Cherry as a person with significant control on 2023-11-27 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mr David John Cherry as a director on 2023-11-27 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON HANNAH DICK / 14/08/2015 | View document |
| 26 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HANNAH DICK B.ENG MSE / 14/08/2015 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON / 14/08/2015 | View document |
| 15 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 10 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL | View document |
| 11 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Apr 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS DICK | View document |
| 15 Apr 2011 | SECRETARY APPOINTED SHARON HANNAH DICK B.ENG MSE | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 12 Apr 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |