HAWK DATA SYSTEMS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Unaudited abridged accounts made up to 2022-03-31

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18/05/2218 May 2022 Termination of appointment of Lynda Anne Myers as a director on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/06/212 June 2021 31/03/21 UNAUDITED ABRIDGED

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAMBLETON / 01/04/2021

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01/04/211 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAMBLETON / 01/04/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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27/03/2127 March 2021 REGISTERED OFFICE CHANGED ON 27/03/2021 FROM ALBERTS HOUSE PARK STREET STOW-ON-THE-WOLD GLOUESTERSHIRE GL54 1AQ

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22/09/2022 September 2020 31/03/20 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/07/192 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HAMBLETON / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANNE MYERS / 30/03/2010

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/04/9711 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/04/9510 April 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/04/9417 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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17/04/9417 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/04/931 April 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/06/9215 June 1992 NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 SECRETARY'S PARTICULARS CHANGED

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31/05/9231 May 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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06/12/916 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/06/9120 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9126 March 1991 Incorporation

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26/03/9126 March 1991 Incorporation

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