HILLO SOFTWARE LTD

Company number 09737842 ·

Active

45 filings

Date Filing
5 Aug 2026 Memorandum and Articles of Association · 12 pages View document
5 Aug 2026 Resolutions · 1 page View document
30 Jul 2026 Appointment of Björn Olof Ekström as a director on 2026-07-23 · 2 pages View document
30 Jul 2026 Appointment of Mr Nicholas John Rogers as a director on 2026-07-23 · 2 pages View document
30 Jul 2026 Termination of appointment of Matthew Phillip Cass as a director on 2026-07-23 · 1 page View document
30 Jul 2026 Appointment of Björn Gunnar Georg Erlandsson as a director on 2026-07-23 · 2 pages View document
30 Jul 2026 Termination of appointment of Jonathan Charles Acourt as a director on 2026-07-23 · 1 page View document
17 May 2026 Resolutions · 1 page View document
17 May 2026 Memorandum and Articles of Association · 10 pages View document
8 Apr 2026 Notification of Eurora Group Holdings Limited as a person with significant control on 2026-03-17 · 2 pages View document
8 Apr 2026 Cessation of Matthew Phillip Cass as a person with significant control on 2026-03-17 · 1 page View document
8 Apr 2026 Cessation of Jonathan Charles Acourt as a person with significant control on 2026-03-17 · 1 page View document
13 Jan 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
14 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
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
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
16 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIP CASS / 29/08/2019 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ACOURT / 15/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIP CASS / 15/08/2018 View document
21 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ACOURT / 15/08/2018 View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 23 STOCKPORT ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 0LA UNITED KINGDOM View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
18 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document