HAT TRICK SOFTWARE LIMITED
Company number 05278856 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 16 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAULL / 16/11/2020 | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 16/11/2020 | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAULL / 04/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 04/12/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKINSON | View document |
| 22 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 11190.78 | View document |
| 22 Jun 2018 | SOLVENCY STATEMENT DATED 08/06/18 | View document |
| 22 Jun 2018 | REDUCE ISSUED CAPITAL 08/06/2018 | View document |
| 18 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2017 | ALTER ARTICLES 30/08/2017 | View document |
| 7 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 24 Apr 2017 | AGREEMENT 10/03/2016 | View document |
| 10 Jan 2017 | 20/11/16 STATEMENT OF CAPITAL GBP 13198.83 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURHAM WILKINSON | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 12523.83 | View document |
| 10 Nov 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | View document |
| 10 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | View document |
| 10 Nov 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | View document |
| 10 Nov 2015 | 04/07/15 STATEMENT OF CAPITAL GBP 12132.466632 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 8811.948717 | View document |
| 12 Jun 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 9872.342667 | View document |
| 12 Jun 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 9872.342667 | View document |
| 5 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAULL / 05/11/2013 | View document |
| 8 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 7768.393083 | View document |
| 27 Aug 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 7768.393083 | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKINSON | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MICHAEL PAULL | View document |
| 31 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY CENTRE LIMITED / 05/11/2012 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULL | View document |
| 9 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 9 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 2919.44 | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILKINSON / 08/08/2008 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSS TALBOT | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Apr 2008 | SECRETARY APPOINTED THE COMPANY CENTRE LIMITED | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATION SECRETARIES LIMITED | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 9 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | S-DIV 11/01/06 | View document |
| 1 Mar 2006 | £ NC 1000/5000 11/01/0 | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | SUBDIVIDE @ £0.01 EACH 11/01/06 | View document |
| 1 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2006 | NC INC ALREADY ADJUSTED 11/01/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | COMPANY NAME CHANGED SOSTRATUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/09/05 | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |