HUGHES ENGINEERING AND SOFTWARE LTD.

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Confirmation statement made on 2023-12-09 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/12/2211 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-12-09 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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22/05/2022 May 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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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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26/05/1826 May 2018 REGISTERED OFFICE CHANGED ON 26/05/2018 FROM 67 LAKERS RISE BANSTEAD SURREY SM7 3LA

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28/04/1828 April 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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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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24/04/1724 April 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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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/12/1516 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUGHES / 22/04/2014

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22/12/1422 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 5 WALPOLE STREET CHESTER CH1 4HG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/12/1216 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1019 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/0912 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUGHES / 12/12/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/12/0319 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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