HAMILTON SOFTWARE LIMITED
Company number 02427228 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LIFFORD / 28/09/2010 | View document |
| 7 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: C/O ST GEORGE HOUSE STATION APPROACH CHEAM SURREY SM2 7AT | View document |
| 19 Dec 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 1995 | S369(4) SHT NOTICE MEET 28/09/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | S80A AUTH TO ALLOT SEC 28/09/95 | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: SPRINGFIELD HOUSE 56 BAKERSTREET WEYBRIDGE SURREY KT13 8AL | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: BRAYSHAW MOREY 4 THE CROSSWAYS RAEBURN AVENUE SURBITON SURREY KT5 9DN | View document |
| 16 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: CROSSWAYS ACCOUNTANCY SERVICES 5 THE CROSSWAYS RAEBURN AVE SURBITON SURREY KT5 9DN | View document |
| 2 Oct 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: THE GLASSWORKS BURWOOD CLOSE TOLWORTH SURREY | View document |
| 10 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Sep 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 1990 | ALTER MEM AND ARTS 12/01/90 | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 1 Mar 1990 | ALTER MEM AND ARTS 12/01/90 | View document |
| 27 Feb 1990 | COMPANY NAME CHANGED LABTEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/02/90 | View document |
| 28 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |