HANLON COMPUTER SYSTEMS LIMITED

Company number 02804208 ·

Active

107 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
20 Apr 2026 RP01AP01 · 3 pages View document
15 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
26 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-26 with updates · 6 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Oct 2022 Notification of Jane Ann Hanlon as a person with significant control on 2016-04-06 · 2 pages View document
18 Oct 2022 Memorandum and Articles of Association · 15 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions · 2 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
17 Oct 2022 Change of share class name or designation · 2 pages View document
14 Oct 2022 Statement of capital following an allotment of shares on 2022-10-03 · 3 pages View document
13 Oct 2022 Statement of capital following an allotment of shares on 2022-10-03 · 3 pages View document
11 Oct 2022 Notification of Joseph Anthony Hanlon as a person with significant control on 2022-10-03 · 2 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-10-03 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
5 Sep 2018 Appointment of Mr Joseph Anthony Hanlon as a director on 2018-09-03 · 2 pages View document
5 Sep 2018 DIRECTOR APPOINTED MR JOSEPH ANTHONY HANLON View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
15 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SION EDWARDS View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN TALMA-SMITH View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
29 Jul 2010 DIRECTOR APPOINTED MR SION EDWARDS View document
29 Jul 2010 DIRECTOR APPOINTED MR JULIAN TALMA-SMITH View document
13 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
13 Jul 2010 06/07/10 STATEMENT OF CAPITAL GBP 100 View document
13 Jul 2010 06/07/10 STATEMENT OF CAPITAL GBP 88 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN HANLON / 26/03/2010 View document
7 May 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
6 Oct 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
27 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
24 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
8 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
23 Oct 2000 DIRECTOR RESIGNED View document
14 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
11 May 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS View document
18 Apr 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
3 Apr 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
18 Jun 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View document
16 May 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 View document
7 Apr 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View document
10 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
8 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document