HUBWISE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 23/02/2323 February 2023 | Application to strike the company off the register |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 21/12/2221 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 25/03/2225 March 2022 | Appointment of Kerrie Fleetwood as a secretary on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Ian James Welch as a secretary on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Ian James Welch as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Jeffrey Alan Plowman as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Patrick John Louis Pedonti as a director on 2022-03-24 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Ian James Welch as a secretary on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Ian James Welch as a director on 2021-12-01 |
| 26/09/2126 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS LOUISE AMANDA HADFIELD |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEMINSLEY |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HEMINSLEY / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 25/08/2016 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WW |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/02/158 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED VICTORIA HEMINSLEY |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY APPOINTED VICTORIA HEMINSLEY |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | COMPANY NAME CHANGED HUBWISE SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 28/11/1128 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED JEFFREY ALAN PLOWMAN |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 24/11/1124 November 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 06/07/116 July 2011 | COMPANY NAME CHANGED LUPFAW 316 LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 06/07/116 July 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1129 June 2011 | CHANGE OF NAME 24/06/2011 |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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