HIGH-SPEED UNIVERSAL BROADBAND SERVICES C.I.C.

Company Documents

DateDescription
28/08/2528 August 2025 NewTermination of appointment of Marwan Fayed as a director on 2025-08-22

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28/08/2528 August 2025 NewTermination of appointment of Richard Antony Simmons as a director on 2025-08-22

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28/08/2528 August 2025 NewTermination of appointment of Oscar Peter Buneman as a director on 2025-08-22

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27/07/2527 July 2025 Confirmation statement made on 2025-07-27 with no updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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04/07/244 July 2024 Total exemption full accounts made up to 2023-09-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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22/07/2022 July 2020 SAIL ADDRESS CHANGED FROM: HIGHFIELD STOBO PEEBLES EH45 8NX SCOTLAND

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22/07/2022 July 2020 SAIL ADDRESS CREATED

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 DIRECTOR APPOINTED MR MARTIN JOSEPH LEE

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOURMAN

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITES

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26/07/1726 July 2017 DIRECTOR APPOINTED DR MARWAN FAYED

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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31/05/1731 May 2017 30/09/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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03/06/163 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PAUL FOURMAN / 29/07/2015

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30/07/1530 July 2015 26/07/15 NO MEMBER LIST

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON ALEXANDER HUGHES / 29/07/2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, APPLETON TOWER ROOM 8.16, 11 CRICHTON ST., EDINBURGH, MIDLOTHIAN, EH8 9LE

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18/03/1518 March 2015 SECRETARY APPOINTED PROFESSOR GORDON ALEXANDER HUGHES

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14/03/1514 March 2015 PREVEXT FROM 31/07/2014 TO 30/09/2014

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER BUNEMAN / 01/10/2014

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04/08/144 August 2014 26/07/14 NO MEMBER LIST

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02/06/142 June 2014 DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FOURMAN

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10/03/1410 March 2014 DIRECTOR APPOINTED JOHN OSWALD WILLIAMS

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10/03/1410 March 2014 DIRECTOR APPOINTED RICHARD ANTONY SIMMONS

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10/03/1410 March 2014 DIRECTOR APPOINTED IAN ANDREW SMITH

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10/03/1410 March 2014 DIRECTOR APPOINTED PROFESSOR GORDON ALEXANDER HUGHES

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, INFOMATICS FORUM 10 CRICHRON STREET, EDINBURGH, MIDLOTHIAN, EH8 9AB

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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