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Hamilton Security Systems Ltd.

Documents

Total Documents43
Total Pages263

Filing History

26 October 2023Confirmation statement made on 25 October 2023 with no updates
31 January 2023Total exemption full accounts made up to 31 October 2022
4 November 2022Confirmation statement made on 25 October 2022 with no updates
11 March 2022Total exemption full accounts made up to 31 October 2021
25 October 2021Confirmation statement made on 25 October 2021 with no updates
25 October 2021Director's details changed for Mr Hamilton Stewart-Ball on 25 October 2021
9 April 2021Change of details for Mrs Stephanie Joy Watson as a person with significant control on 9 April 2021
9 April 2021Change of details for Mr David Grant Watson as a person with significant control on 9 April 2021
3 April 2021Registered office address changed from 2 Bryniau Place Llandudno LL30 2PJ to 37 Lon Y Mes Abergele Conwy LL22 7JG on 3 April 2021
5 March 2021Total exemption full accounts made up to 31 October 2020
4 November 2020Confirmation statement made on 25 October 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 October 2019
31 October 2019Confirmation statement made on 25 October 2019 with no updates
31 October 2019Director's details changed for Mrs Stephanie Joy Watson on 31 October 2019
22 February 2019Total exemption full accounts made up to 31 October 2018
1 November 2018Confirmation statement made on 25 October 2018 with no updates
15 March 2018Total exemption full accounts made up to 31 October 2017
3 November 2017Confirmation statement made on 25 October 2017 with no updates
3 November 2017Confirmation statement made on 25 October 2017 with no updates
3 February 2017Appointment of Mrs Stephanie Joy Watson as a director on 3 February 2017
3 February 2017Appointment of Mrs Stephanie Joy Watson as a director on 3 February 2017
26 January 2017Total exemption small company accounts made up to 31 October 2016
26 January 2017Total exemption small company accounts made up to 31 October 2016
31 October 2016Confirmation statement made on 25 October 2016 with updates
31 October 2016Confirmation statement made on 25 October 2016 with updates
31 March 2016Total exemption small company accounts made up to 31 October 2015
31 March 2016Total exemption small company accounts made up to 31 October 2015
10 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
28 May 2015Total exemption small company accounts made up to 31 October 2014
28 May 2015Appointment of Mr David Grant Watson as a director on 19 May 2015
28 May 2015Appointment of Mr David Grant Watson as a director on 19 May 2015
28 May 2015Termination of appointment of Janet Stewart-Ball as a director on 19 May 2015
28 May 2015Termination of appointment of Janet Stewart-Ball as a director on 19 May 2015
28 May 2015Total exemption small company accounts made up to 31 October 2014
24 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
21 February 2014Total exemption small company accounts made up to 31 October 2013
21 February 2014Total exemption small company accounts made up to 31 October 2013
26 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
26 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
25 October 2012Incorporation
25 October 2012Incorporation
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