Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON DIGITAL SOLUTIONS LTD

Company number 08063662

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2015	AD01	Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to 20-22 Wenlock Road London N1 7GU on 13 May 2015	View PDF Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to 20-22 Wenlock Road London N1 7GU on 13 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	CERTNM	Company name changed hamilton global solutions LTD\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed hamilton global solutions LTD\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?