HUBWISE SERVICES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Spencer Baum as a director on 2025-09-01

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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08/04/248 April 2024 Appointment of Mr Anil Dala as a director on 2024-04-08

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18/03/2418 March 2024 Termination of appointment of Matthew Adam Kemp as a director on 2024-03-14

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02/01/242 January 2024 Accounts for a small company made up to 2022-12-31

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13/10/2313 October 2023 Appointment of Ms Joanne Jones as a director on 2023-10-12

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13/10/2313 October 2023 Termination of appointment of Angus Macdonald as a director on 2023-10-12

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09/08/239 August 2023 Confirmation statement made on 2023-08-05 with no updates

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21/03/2321 March 2023 Termination of appointment of Brian Edward Sweeney as a director on 2023-03-21

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20/12/2220 December 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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03/11/223 November 2022 Accounts for a small company made up to 2022-01-31

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12/10/2212 October 2022 Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS

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14/09/2214 September 2022 Director's details changed for Mr Brian Edward Sweeney on 2022-09-01

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25/03/2225 March 2022 Termination of appointment of Jeffrey Alan Plowman as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Kerrie Fleetwood as a secretary on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Gary Anthony Kenny as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Lee James Beedle as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Mark Anthony Brown as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Ian James Welch as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Mr Brian Edward Sweeney as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Mr Matthew Adam Kemp as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Peter Michael Heath as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Ian James Welch as a secretary on 2022-03-24

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02/02/222 February 2022 Accounts for a small company made up to 2021-01-31

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13/01/2213 January 2022 Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Ian James Welch as a director on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Ian James Welch as a secretary on 2021-12-01

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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27/11/1927 November 2019 DIRECTOR APPOINTED MR AMIR HAKIM

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06/11/196 November 2019 DIRECTOR APPOINTED MR MARK ANTHONY BROWN

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06/11/196 November 2019 DIRECTOR APPOINTED MR LEE JAMES BEEDLE

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06/11/196 November 2019 DIRECTOR APPOINTED MR PETER MICHAEL HEATH

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06/11/196 November 2019 SECRETARY APPOINTED MRS LOUISE AMANDA HADFIELD

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA HEMINSLEY

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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04/07/174 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 25/08/2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HEMINSLEY / 25/08/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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17/08/1517 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED VICTORIA HEMINSLEY

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13/05/1413 May 2014 SECRETARY APPOINTED VICTORIA HEMINSLEY

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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02/09/132 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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21/05/1221 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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03/05/123 May 2012 COMPANY NAME CHANGED HUBWISE SERVICES 2 LIMITED CERTIFICATE ISSUED ON 03/05/12

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05/04/125 April 2012 CHANGE OF NAME 20/03/2012

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05/04/125 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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03/01/123 January 2012 CHANGE OF NAME 01/11/2011

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15/12/1115 December 2011 CHANGE OF NAME 01/11/2011

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15/12/1115 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/112 December 2011 DIRECTOR APPOINTED MR GARY ANTHONY KENNY

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28/11/1128 November 2011 DIRECTOR APPOINTED MR ANGUS MACDONALD

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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28/11/1128 November 2011 DIRECTOR APPOINTED JEFFREY ALAN PLOWMAN

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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24/11/1124 November 2011 CURRSHO FROM 31/08/2012 TO 31/01/2012

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14/10/1114 October 2011 COMPANY NAME CHANGED LUPFAW 320 LIMITED CERTIFICATE ISSUED ON 14/10/11

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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