HYVE EVENTS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 25/10/2325 October 2023 | Registration of charge 039429850007, created on 2023-10-20 |
| 26/07/2326 July 2023 | |
| 25/07/2325 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 25/07/2325 July 2023 | |
| 30/06/2330 June 2023 | Termination of appointment of Alice Rivers as a secretary on 2023-06-30 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 31/05/2331 May 2023 | Satisfaction of charge 039429850006 in full |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 06/03/236 March 2023 | Cessation of Hyve Enterprises Ltd as a person with significant control on 2022-06-16 |
| 16/11/2216 November 2022 | Termination of appointment of Jared Stephen Cranney as a secretary on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Ms Alice Rivers as a secretary on 2022-11-15 |
| 10/11/2210 November 2022 | Satisfaction of charge 039429850003 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 039429850005 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 039429850004 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 039429850002 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 039429850001 in full |
| 20/10/2220 October 2022 | Registration of charge 039429850006, created on 2022-10-20 |
| 06/04/226 April 2022 | Change of details for Hyve Enterprises Limited as a person with significant control on 2022-04-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WARSOP / 16/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039429850005 |
| 25/11/1925 November 2019 | SECRETARY APPOINTED JARED STEPHEN CRANNEY |
| 14/10/1914 October 2019 | COMPANY NAME CHANGED ITE RUSSIA LIMITED CERTIFICATE ISSUED ON 14/10/19 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / ITE ENTERPRISES LIMITED / 20/09/2019 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED JAMES RICHARD WARSOP |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCEWAN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEACH / 08/10/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 105 SALUSBURY ROAD LONDON NW6 6RG |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / ITE ENTERPRISES LIMITED / 08/10/2018 |
| 20/06/1820 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 20/06/1820 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039429850004 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANNEKA KINGAN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039429850003 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 10/07/1710 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 10/07/1710 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 10/07/1710 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 17/03/1717 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNEKA MILHAM / 10/03/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ANDREW BEACH |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID HUDSON |
| 24/06/1624 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 24/06/1624 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 24/06/1624 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 11/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 22/02/2016 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DESMOND WILLIAM JAMES MCEWAN |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 13/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 01/08/2015 |
| 09/10/159 October 2015 | SECRETARY APPOINTED MRS ANNEKA MILHAM |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANIL GADHIA |
| 20/07/1520 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 07/07/157 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 07/07/157 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 07/07/157 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039429850002 |
| 07/05/157 May 2015 | ALTER ARTICLES 13/04/2015 |
| 07/05/157 May 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 24/09/1424 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1411 September 2014 | ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039429850001 |
| 16/07/1416 July 2014 | ALTER ARTICLES 07/07/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 31/05/2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER WREFORD |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED NEIL JONES |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED B4BPORTALS.COM LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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