HIVE MEDIA CONTROL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mr Mark Peter Calvert on 2025-04-01 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 10/01/2510 January 2025 | Resolutions |
| 12/12/2412 December 2024 | Director's details changed for Mr Mark Peter Calvert on 2024-12-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Mark Peter Calvert on 2024-01-20 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-03-31 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 21/02/2421 February 2024 | Appointment of Mr Lee Robert Brooks as a director on 2024-01-29 |
| 06/02/246 February 2024 | Change of details for Green Shift Technologies Ltd as a person with significant control on 2024-01-10 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Director's details changed for Mr Mark Peter Calvert on 2024-01-20 |
| 06/02/246 February 2024 | Director's details changed for Mr Sam George Harrison Iii on 2022-11-07 |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Resolutions |
| 13/01/2413 January 2024 | Sub-division of shares on 2023-12-14 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 03/01/243 January 2024 | Sub-division of shares on 2023-12-14 |
| 19/12/2319 December 2023 | Notification of Mark P Calvert Ltd as a person with significant control on 2023-12-12 |
| 19/12/2319 December 2023 | Notification of Green Shift Technologies Ltd as a person with significant control on 2023-12-12 |
| 19/12/2319 December 2023 | Cessation of Calvert & Green Ltd as a person with significant control on 2023-12-14 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 27/04/2327 April 2023 | Registered office address changed from Manor Barn Dial Post Horsham West Sussex RH13 8NY England to Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/03/2328 March 2023 | Cessation of Harrison Digital Media Inc as a person with significant control on 2017-05-03 |
| 28/03/2328 March 2023 | Notification of Sam George Harrison Iii as a person with significant control on 2017-05-03 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 12/12/2212 December 2022 | Notification of Calvert & Green Ltd as a person with significant control on 2022-11-22 |
| 12/12/2212 December 2022 | Cessation of Realtime Environment Systems Ltd as a person with significant control on 2022-11-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 20/12/2120 December 2021 | Change of details for Realtime Environment Systems Ltd as a person with significant control on 2021-12-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GREEN / 05/01/2021 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 7 BORTHWICK STREET LONDON SE8 3GH ENGLAND |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / REALTIME ENVIRONMENT SYSTEMS LTD / 04/09/2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 3 CALVERT BUILDINGS 52 BOROUGH HIGH STREET LONDON SE1 1XN ENGLAND |
| 08/07/198 July 2019 | PREVEXT FROM 31/05/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 03/05/173 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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