HUBSTAR SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Certificate of change of name

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20/03/2420 March 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Change of details for Ubiquitti Group Limited as a person with significant control on 2021-07-13

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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25/06/1925 June 2019 CESSATION OF MARTIN DERRICK HILES AS A PSC

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07/05/197 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MR JOHN TREADWELL ANDERSON

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02/03/182 March 2018 CESSATION OF HUW CHARLES DAVIES AS A PSC

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBIQUITTI GROUP LIMITED

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02/03/182 March 2018 CESSATION OF SEBASTIAAN VAN DER MEULEN AS A PSC

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02/03/182 March 2018 CESSATION OF NEIL ALEXANDER DUGUID AS A PSC

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02/03/182 March 2018 CESSATION OF NIGEL BRIAN READING AS A PSC

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VAN DER MEULEN

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIBBENS

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DUGUID

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL READING

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 DIRECTOR APPOINTED MR SEBASTIAN VAN DER MEULEN

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12/12/1612 December 2016 25/10/16 STATEMENT OF CAPITAL GBP 5152

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25/10/1625 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 4988

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07/10/167 October 2016 ARTICLES OF ASSOCIATION

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07/10/167 October 2016 ALTER ARTICLES 19/09/2016

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28/09/1628 September 2016 27/09/16 STATEMENT OF CAPITAL GBP 4845

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16/09/1616 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 4778

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09/08/169 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 4635

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09/08/169 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 4635

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09/08/169 August 2016 31/03/16 STATEMENT OF CAPITAL GBP 4334

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04/08/164 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 4188

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25/07/1625 July 2016 DIRECTOR APPOINTED MR HUW CHARLES DAVIES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH WATERER

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

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03/02/163 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 4038

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02/09/152 September 2015 DIRECTOR APPOINTED MR NEIL ALEXANDER DUGUID

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11/08/1511 August 2015 10/08/15 STATEMENT OF CAPITAL GBP 3958

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 3721

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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04/02/154 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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04/02/154 February 2015 01/04/14 STATEMENT OF CAPITAL GBP 3630

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06/01/156 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 3570

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03/10/143 October 2014 01/04/14 STATEMENT OF CAPITAL GBP 3500

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07/08/147 August 2014 DIRECTOR APPOINTED MR PAUL DAVIES

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02/06/142 June 2014 DIRECTOR APPOINTED MR RALPH RORY WATERER

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02/06/142 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER CLIVE FRIBBENS

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01/05/141 May 2014 29/04/14 STATEMENT OF CAPITAL GBP 3440

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14/04/1414 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 3340

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10/04/1410 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 3270

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07/04/147 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 2620

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04/04/144 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 2160

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19/02/1419 February 2014 DIRECTOR APPOINTED MR NIGEL BRIAN READING

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06/02/146 February 2014 COMPANY NAME CHANGED SMARTWAY 2 LIMITED CERTIFICATE ISSUED ON 06/02/14

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06/02/146 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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