Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAT TRICK SOFTWARE LIMITED

Company number 05278856

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 12,523.83
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12,132.466632
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 12,132.466632
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 12,132.466632
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 12,132.466632
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 12,132.466632
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 9,872.342667
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 9,872.342667
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 8,811.948717
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 7,768.393083
05 Nov 2014 AD03 Register(s) moved to registered inspection location C/O C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP
08 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 7,768.393083
08 Nov 2013 CH01 Director's details changed for Michael Paull on 5 November 2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 7,768.393083
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 7,768.393083
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 CC04 Statement of company's objects
04 Jan 2013 TM01 Termination of appointment of Alexander Wilkinson as a director
03 Jan 2013 AP01 Appointment of Michael Paull as a director
31 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders