- Company Overview for HAMILTON CONTROL SYSTEMS LTD. (SC279621)
- Filing history for HAMILTON CONTROL SYSTEMS LTD. (SC279621)
- People for HAMILTON CONTROL SYSTEMS LTD. (SC279621)
- More for HAMILTON CONTROL SYSTEMS LTD. (SC279621)
| 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) |
|---|---|---|---|
| 05 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 17 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Oct 2013 | AD01 | Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 11 October 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 20 Apr 2011 | TM02 | Termination of appointment of Thomas Dick as a secretary | |
| 15 Apr 2011 | AP03 | Appointment of Sharon Hannah Dick B.Eng Mse as a secretary | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 Apr 2008 | 363s | Return made up to 08/02/08; no change of members | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 19 Apr 2007 | 363s | Return made up to 08/02/07; full list of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 17 Nov 2006 | 225 | Accounting reference date extended from 28/02/06 to 31/05/06 | |
| 13 Mar 2006 | 363s | Return made up to 08/02/06; full list of members | |
| 15 Mar 2005 | 288a | New secretary appointed | |
| 15 Mar 2005 | 288a | New director appointed | |
| 15 Mar 2005 | 288a | New director appointed | |
| 15 Mar 2005 | 88(2)R | Ad 08/02/05--------- £ si 98@1=98 £ ic 2/100 |