HOTKEY SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/2018 March 2020 | APPLICATION FOR STRIKING-OFF |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN MACCLINTON |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TOTHILL |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR KEITH RICHARD GRUNDON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN SUMMERFIELD |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK TOTHILL |
| 29/04/1929 April 2019 | CESSATION OF VIVIEN GRACE SUMMERFIELD AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMULET HOTKEY LTD |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 08/02/178 February 2017 | SECRETARY APPOINTED MR DARREN MACCLINTON |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON PARKINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MRS ALISON FRANCES PARKINSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 07/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUMMERFIELD / 22/09/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD DEVON TQ12 6TQ |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: NEWINNTON LODGE OLD EXETER STREET CHUDLEIGH DEVON TQ13 0JX |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: NEVILLE RUSSELL 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD POOLE DORSET BH17 7NF |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: MARSHALL AND COMPANY ABACUS HOUSE ABACUS BUSINESS PARK, TOWER PARK POOLE, DORSET BH12 4NZ |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: WALFORD MILL 91 WEST BOROUGH WIMBORNE DORSET BH21 1NL |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company