HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/09/2426 September 2024 | Registration of charge 076419750004, created on 2024-09-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 03/11/223 November 2022 | Cessation of Stuart Jon Hotchin as a person with significant control on 2022-01-31 |
| 05/10/225 October 2022 | Satisfaction of charge 076419750002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Stuart Jon Hotchin as a director on 2022-01-13 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS KAREN ANNE MCNAMARA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCNAMARA |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM SUITE 10 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG UNITED KINGDOM |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR MICHAEL MCNAMARA |
| 23/06/1723 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 250533.00 |
| 19/06/1719 June 2017 | ARTICLES OF ASSOCIATION |
| 19/06/1719 June 2017 | ALTER ARTICLES 05/06/2017 |
| 06/06/176 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED QUBE DESIGN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/16 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076419750003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076419750003 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076419750002 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 26 BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AX |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOTCHIN |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR STUART HOTCHIN |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 11/06/1511 June 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOTCHIN / 10/09/2014 |
| 07/04/147 April 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 14/06/1214 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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