CompaniesInTheUK

HAMILTON GRANT SOFTWARE LTD.

Company number 01513284 ·

Active

114 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
29 Aug 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Director's details changed for Ms Emma West on 2024-08-23 · 2 pages View document
23 Aug 2024 Director's details changed for Chetan Parmar on 2024-08-23 · 2 pages View document
23 Aug 2024 Director's details changed for Lee Clifford Wall on 2024-08-23 · 2 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
12 Jul 2024 Registered office address changed from First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 2024-07-12 · 1 page View document
14 Jun 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
14 Oct 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
20 Jul 2023 Notification of Foodchain Id Technical Services Limited as a person with significant control on 2023-07-20 · 2 pages View document
20 Jul 2023 Cessation of Hamilton Grant Holdings Limited as a person with significant control on 2023-07-20 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
14 Jun 2023 Termination of appointment of Brad Riemenapp as a director on 2023-05-24 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 View document
10 Dec 2021 Change of details for Hamilton Grant Holdings Limited as a person with significant control on 2021-09-09 · 2 pages View document
9 Dec 2021 Registration of charge 015132840003, created on 2021-12-07 · 60 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
20 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
3 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR IAN MEALEY View document
29 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 DIRECTOR APPOINTED MR DANIEL STUART PICKLES View document
6 Dec 2018 DIRECTOR APPOINTED MR JONATHAN BRADLEIGH PICKLES View document
6 Dec 2018 DIRECTOR APPOINTED MR IAN DAVID MEALEY View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / HAMILTON GRANT HOLDINGS LIMITED / 27/04/2018 View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM PICKLES / 24/04/2018 View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 53 LAMPTON ROAD HOUNSLOW TW3 1LY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON GRANT HOLDINGS LIMITED View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PICKLES View document
21 Mar 2016 APPOINTMENT TERMINATED, SECRETARY KATHLEEN PICKLES View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG View document
24 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
12 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM PICKLES / 27/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET PICKLES / 27/06/2010 · 2 pages View document
20 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PICKLES / 27/06/2008 View document
4 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PICKLES / 27/06/2008 View document
4 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
5 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
19 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Aug 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
2 Sep 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS View document
25 Sep 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Sep 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Sep 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS View document
28 Sep 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS View document
13 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Sep 1994 S386 DISP APP AUDS 16/08/94 View document
9 May 1994 COMPANY NAME CHANGED SOFTWARE UNLIMITED LIMITED CERTIFICATE ISSUED ON 10/05/94 View document
22 Sep 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Oct 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jan 1992 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
25 Oct 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
24 Apr 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
24 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
9 Oct 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS View document
9 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Nov 1986 NEW DIRECTOR APPOINTED View document
21 Jul 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View document
16 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document