HUBIO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE ENGLAND |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASSFIELD |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM HIGHGATE COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB ENGLAND |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1620 January 2016 | COMPANY NAME CHANGED QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/16 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 03/09/143 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | AUDITOR'S RESIGNATION |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND |
| 18/10/1218 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/10/1217 October 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 12948.79 |
| 17/10/1217 October 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 12948.79 |
| 17/10/1217 October 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 12948.79 |
| 21/09/1221 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED IT-FREEDOM LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCH LAMBTON |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 9 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR STEPHEN SCOTT |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITCHELL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAMHILL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS SCHOUTEN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE SARGEANT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR WILLIAM JOHANNES MARIA SCHOUTEN |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MITCH ANTHONY LAMBTON |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHANNES MARIA SCHOUTEN / 01/10/2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR VINCENT JAMES HARVEY MITCHELL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ANDREW MARK BRISCOE |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHEN SCOTT |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVE |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY BRAMHILL / 01/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY STOKES |
| 28/05/0828 May 2008 | GBP NC 12000/14000 17/04/2008 |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | SECTION 394 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0424 September 2004 | £ NC 1000/10000 31/07/ |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 31/07/04 |
| 24/09/0424 September 2004 | £ NC 10000/12000 27/08/ |
| 24/09/0424 September 2004 | S-DIV 27/08/04 |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR, 21 WILSON STREET, LONDON, EC2M 2TD |
| 15/06/0415 June 2004 | AMENDING 882 - A/D 01/09/03 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 04/12/024 December 2002 | £ NC 100/1000 27/11/0 |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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