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HUGH SYMONS INFORMATION MANAGEMENT LTD

Company number 01187478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2018 AR01 Annual return made up to 9 April 2008 with full list of shareholders
19 Jan 2018 AR01 Annual return made up to 9 April 2007 with full list of shareholders
13 Nov 2017 AR01 Annual return made up to 9 April 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 18/05/2016 as it was not properly delivered.
13 Nov 2017 AR01 Annual return made up to 9 April 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/04/2015 as it was not properly delivered.
13 Nov 2017 AR01 Annual return made up to 9 April 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/04/2014 as it was not properly delivered.
13 Nov 2017 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/04/2013 as it was not properly delivered.
13 Nov 2017 RP04AR01 Second filing of the annual return made up to 9 April 2012
13 Nov 2017 RP04AR01 Second filing of the annual return made up to 9 April 2011
13 Nov 2017 RP04AR01 Second filing of the annual return made up to 9 April 2010
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 CS01 09/04/17 Statement of Capital gbp 50000.10
  • ANNOTATION Replacement The CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was replaced on 13/11/2017 as it was not properly delivered.
14 Jun 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000.1
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2017.
01 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr Jason Damian West as a director on 1 June 2015
09 Jul 2015 AP01 Appointment of Mrs Lorraine Ann Davis May as a director on 1 June 2015
25 Jun 2015 AP01 Appointment of Mr Benjamin Wilson as a director on 1 June 2015
28 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000.1
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2017.
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2017.
05 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 50,000.1
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2017.
24 Jun 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/11/2017.
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/04/2012 as it was not properly delivered.
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2017.
20 Jun 2012 AR01 Annual return made up to 9 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23/05/2011 as it was not properly delivered.
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2017.