Advanced company searchLink opens in new window

HAT TRICK SOFTWARE LIMITED

Company number 05278856

Filter by category


Confirmation statement filters

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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
14 Jan 2021 AA Micro company accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
16 Nov 2020 PSC04 Change of details for Mr Michael Paull as a person with significant control on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Michael Paull on 16 November 2020
09 Dec 2019 PSC04 Change of details for Mr Michael Paull as a person with significant control on 4 December 2019
09 Dec 2019 CH01 Director's details changed for Michael Paull on 4 December 2019
04 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Alexander William Durham Wilkinson as a director on 29 June 2018
22 Jun 2018 SH20 Statement by Directors
22 Jun 2018 SH19 Statement of capital on 22 June 2018
  • GBP 11,190.78
22 Jun 2018 CAP-SS Solvency Statement dated 08/06/18
22 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
27 Sep 2017 MA Memorandum and Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/03/2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 November 2016
  • GBP 13,198.83
17 Nov 2016 AP01 Appointment of Mr Alexander William Durham Wilkinson as a director on 8 November 2016