HUB DISPLAY LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-08-31

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04/11/244 November 2024 Cessation of Sheila Millar as a person with significant control on 2024-10-25

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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03/10/243 October 2024 Confirmation statement made on 2024-08-29 with updates

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03/10/243 October 2024 Cessation of Jennifer Rachel Millar as a person with significant control on 2023-09-15

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03/10/243 October 2024 Notification of Nigel Thomas Millar as a person with significant control on 2023-09-15

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03/10/243 October 2024 Appointment of Mr Nigel Thomas Millar as a director on 2024-10-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER RACHEL MILLAR

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/01/2021 January 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/01/1930 January 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MILLAR

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O C/O W F LEMON & CO LTD 76 MAIN STREET LISNASKEA ENNISKILLEN COUNTY FERMANAGH BT92 0JD

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01/02/181 February 2018 31/08/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MILLAR

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/11/1526 November 2015 SECOND FILING WITH MUD 04/09/15 FOR FORM AR01

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07/10/157 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 76 MAIN STREET LISNASKEA CO. FERMANAGH BT92 0JD UNITED KINGDOM

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12/09/1412 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/09/1330 September 2013 CURRSHO FROM 30/09/2014 TO 31/08/2014

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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