HUB DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Accounts for a dormant company made up to 2024-12-31

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19/09/2419 September 2024 Accounts for a dormant company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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04/12/234 December 2023 Appointment of Mr Mark William Godson as a director on 2023-12-01

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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27/05/2027 May 2020 COMPANY NAME CHANGED HUB PENSION CONSULTING LIMITED CERTIFICATE ISSUED ON 27/05/20

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP ENGLAND

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM VALE HOUSE ROEBUCK CLOSE BANCROFT ROAD REIGATE SURREY RH2 7RU UNITED KINGDOM

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 SECRETARY APPOINTED MR SIMON DONALD WATSON

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / TOMAS ACQUISITIONS LIMITED / 14/11/2018

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03/06/193 June 2019 SECRETARY APPOINTED MR PAUL WATERS

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA

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03/06/193 June 2019 SECRETARY APPOINTED MR DAVID WHITEHEAD

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04/07/184 July 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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