HASCOM NETWORK LIMITED
Company number 07857915 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2026 | Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England to 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2026-02-02 · 1 page | View document |
| 21 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 20 Jan 2026 | Satisfaction of charge 078579150002 in full · 1 page | View document |
| 20 Jan 2026 | Satisfaction of charge 078579150003 in full · 1 page | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Ian Hatherly on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 13 Aug 2025 | Change of details for Opus Safety Ltd as a person with significant control on 2024-11-07 · 2 pages | View document |
| 6 Jun 2025 | Registration of charge 078579150002, created on 2025-06-03 · 54 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 078579150001 in full · 1 page | View document |
| 1 May 2025 | Second filing of Confirmation Statement dated 2023-11-20 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Director's details changed for Mr John Robert Southall on 2024-11-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 30 Jan 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 20 Jan 2023 | Registration of charge 078579150001, created on 2023-01-17 · 62 pages | View document |
| 19 Jan 2023 | Termination of appointment of Keith Nicholas Townsend as a director on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Registered office address changed from Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr John Robert Southall as a director on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Appointment of Mr Ian Hatherly as a director on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 19 Jan 2023 | Notification of Opus Safety Ltd as a person with significant control on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Agility Risk & Compliance Holdings Limited as a person with significant control on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions · 4 pages | View document |
| 19 Jan 2023 | Termination of appointment of Ross Stuart Matthews as a director on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Jacqueline Stevenson as a director on 2023-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Cessation of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16 · 1 page | View document |
| 28 Nov 2022 | Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 17 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 12 Jan 2022 | Cessation of Agility Group (Uk) Limited as a person with significant control on 2021-03-16 · 1 page | View document |
| 10 Jan 2022 | Notification of Agility Risk & Compliance Holdings Limited as a person with significant control on 2021-03-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2020-07-31 · 3 pages | View document |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR ROSS STUART MATTHEWS | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MRS JACQUELINE STEVENSON | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. GRAHAM PICK | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED AYYAB COCKBURN | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 10/12/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 20/10/2017 | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 07/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR | View document |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2012 | COMPANY NAME CHANGED AGILITY UK (TRAINING & CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 24/12/12 | View document |
| 21 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 16 Apr 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 23 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |