HOOK SYSTEMS LIMITED

Company number 01984086 ·

Active - Proposal to Strike off

87 filings

Date Filing
25 Nov 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
14 Oct 2021 Previous accounting period extended from 2021-01-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-01-31 · 4 pages View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
5 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
24 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON LEONARD HOOK / 31/05/2010 View document
24 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
26 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
8 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 3 REGENT PARADE HARROGATE N YORKS HG1 5AN View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
7 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
1 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
30 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
6 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
26 Apr 1999 £ NC 100/110 16/04/99 View document
26 Apr 1999 NC INC ALREADY ADJUSTED 16/04/99 View document
26 Apr 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/99 View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
16 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
27 Sep 1996 NEW SECRETARY APPOINTED View document
27 Sep 1996 SECRETARY RESIGNED View document
10 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
8 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
6 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
1 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
22 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
21 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
21 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
19 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
16 Aug 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
16 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
4 Sep 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
17 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
17 Jan 1989 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
2 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
13 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 080388 View document
13 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
26 May 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document