About

Registered Number: 03375791
Date of Incorporation: 23/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: 5 The Walk, Beccles, Suffolk, NR34 9AJ

 

Hitchins Software Services Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHINS, Marilyn Rose 04 August 2006 - 1
HITCHINS, Deborah Anne 23 May 1997 26 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HITCHINS, Anthony Gilbert 26 April 2005 02 March 2007 1
HITCHINS, Richard Charles 23 May 1997 26 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 16 February 2016
CH03 - Change of particulars for secretary 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 23 May 2007
353 - Register of members 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
AA - Annual Accounts 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 04 August 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 27 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 05 March 2000
288c - Notice of change of directors or secretaries or in their particulars 05 March 2000
287 - Change in situation or address of Registered Office 05 March 2000
363s - Annual Return 17 February 2000
395 - Particulars of a mortgage or charge 04 September 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
NEWINC - New incorporation documents 23 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.