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HAMILTON CONSULTANCY SERVICES LIMITED

Company number 05033430

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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)
02 Oct 2014 AD01 Registered office address changed from Oak Grange 22 Scarisbrick New Road Southport Merseyside PR8 6QE to Kings Wear Cromer Road West Runton Cromer Norfolk NR27 9AD on 2 October 2014
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Feb 2014 CH01 Director's details changed for Ms Janet Audrey Lavin on 27 March 2013
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AD01 Registered office address changed from 68 Princes Street Southport Merseyside PR8 1HB United Kingdom on 20 March 2013
18 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD01 Registered office address changed from 2 Oak Grange 22 Scarisbrick New Road Southport PR8 6QE on 7 May 2010
07 May 2010 CH01 Director's details changed for Ms Janet Audrey Lavin on 30 March 2010
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 02/02/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 28 beauchamp road west molesey surrey KT8 2PG
20 Feb 2009 288c Director's change of particulars / janet lavin / 30/01/2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 02/02/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 02/02/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006