HIVE MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-05 with updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Notification of Wade Assets Limited as a person with significant control on 2024-01-29

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Cessation of Luc Wade as a person with significant control on 2024-01-29

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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17/11/2117 November 2021 Notification of Rnd Investments Limited as a person with significant control on 2021-10-26

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17/11/2117 November 2021 Cessation of Ross Martin as a person with significant control on 2021-10-26

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Memorandum and Articles of Association

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Sub-division of shares on 2021-10-11

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24/10/2124 October 2021 Notification of Ross Martin as a person with significant control on 2021-10-20

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24/10/2124 October 2021 Cessation of Hive Business Group Limited as a person with significant control on 2021-10-20

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24/10/2124 October 2021 Notification of Luc Wade as a person with significant control on 2021-10-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 45 DANIELL ROAD TRURO CORNWALL TR1 2DA UNITED KINGDOM

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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25/05/1625 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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