HUGHES IT SECURITY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/07/174 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 04/07/2017 |
| 28/06/1728 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 04/10/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM BEATONS YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 14/10/1014 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 02/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 04/10/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY BEATONS LIMITED |
| 09/02/099 February 2009 | SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARBETTS NOMINEES LIMITED / 01/04/2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BEATONS YORK HOUSE YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED VECTIS 470 LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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