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HAMILTON INTERNET SERVICES LIMITED

Company number NI622351

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Aug 2023 AD01 Registered office address changed from 22 Derryall Road Portadown Craigavon County Armagh BT62 1PL to Mayfair Business Centre Garvaghy Road Portadown Craigavon BT62 1EH on 29 August 2023
10 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 405,943.329
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 PSC01 Notification of Samuel William John Rusk as a person with significant control on 3 September 2018
07 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 7 April 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 5,943.329
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 5,143.329
29 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 August 2020
  • GBP 3,543.329
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,943.329
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 743.329
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
22 Nov 2019 AP01 Appointment of Mr Samuel William John Rusk as a director on 15 October 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association