HAMILTON GRANT SOFTWARE LTD.

Company number 01513284

Date	Type	Description	View / Download
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
03 Jun 2020	TM01	Termination of appointment of Ian David Mealey as a director on 3 June 2020	(1 page)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
06 Dec 2018	AP01	Appointment of Mr Jonathan Bradleigh Pickles as a director on 3 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Daniel Stuart Pickles as a director on 3 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Ian David Mealey as a director on 3 December 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
27 Apr 2018	PSC05	Change of details for Hamilton Grant Holdings Limited as a person with significant control on 27 April 2018	(2 pages)
27 Apr 2018	AD01	Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Puerorum House 26 Great Queen Street London WC2B 5BL on 27 April 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for Mr Derek William Pickles on 24 April 2018	(2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 53 Lampton Road Hounslow TW3 1LY to Puerorum House 26 Great Queen Street London WC2B 5BL on 12 February 2018	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
07 Jul 2017	PSC02	Notification of Hamilton Grant Holdings Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
22 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)
21 Mar 2016	TM01	Termination of appointment of Kathleen Margaret Pickles as a director on 15 March 2016	(1 page)
21 Mar 2016	TM02	Termination of appointment of Kathleen Margaret Pickles as a secretary on 15 March 2016	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)