HAMLET COMPUTER GROUP LIMITED
Company number 01127598 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LIMITED / 29/01/2019 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE | View document |
| 28 Sep 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | View document |
| 28 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/09/2015 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV MANSOTRA / 01/09/2015 | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | View document |
| 21 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED PRAKASH GUPTA | View document |
| 24 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, PETER HOUSE OXFORD STREET, MANCHESTER, M1 5AN, UNITED KINGDOM | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 5 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PETER NEWMAN | View document |
| 1 Dec 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL MORSAWALA / 07/10/2010 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ABHAY PHANSIKAR | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED PRAKASH GUPTA | View document |
| 9 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED SANJEEV MANSOTRA | View document |
| 15 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED NIKHIL MORSAWALA | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED ABHAY PHANSIKAR | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ALTER MEM AND ARTS 21/08/98 | View document |
| 24 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | ALTER MEM AND ARTS 30/07/97 | View document |
| 28 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Mar 1995 | RE SHARES 15/03/95 | View document |
| 28 Mar 1995 | ALTER MEM AND ARTS 15/03/95 | View document |
| 28 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 | View document |
| 28 Mar 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/95 | View document |
| 24 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: HAMLET HOUSE, HIGH STREET, ALTON HANTS, GU34 1EN | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Dec 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Dec 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/76 | View document |
| 8 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |