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HANLON COMPUTER SYSTEMS LIMITED

Company number 02804208

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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)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
20 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 PSC01 Notification of Jane Ann Hanlon as a person with significant control on 6 April 2016
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 SH08 Change of share class name or designation
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 300
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 210
11 Oct 2022 PSC01 Notification of Joseph Anthony Hanlon as a person with significant control on 3 October 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 155
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
05 Sep 2018 AP01 Appointment of Mr Joseph Anthony Hanlon as a director on 3 September 2018
25 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016