HANNAH SOFTWARE LIMITED

Company number 03445975 ·

Dissolved

74 filings

Date Filing
8 Feb 2022 Withdraw the company strike off application · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
21 Dec 2021 Application to strike the company off the register · 1 page View document
21 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
5 Oct 2021 Withdraw the company strike off application · 1 page View document
10 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2021 Application to strike the company off the register · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA ENGLAND View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 69 WING ROAD LEIGHTON BUZZARD LU7 2NH ENGLAND View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
8 Oct 2017 REGISTERED OFFICE CHANGED ON 08/10/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA ENGLAND View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 69 WING ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2NH View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BULMER / 01/08/2012 View document
23 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
22 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BULMER / 01/08/2012 View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 35 THE CHILTERNS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QD View document
10 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
12 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BULMER / 07/10/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Dec 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Nov 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Oct 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS View document
29 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
17 Oct 1997 DIRECTOR RESIGNED View document
17 Oct 1997 SECRETARY RESIGNED View document
17 Oct 1997 NEW SECRETARY APPOINTED View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
7 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document