HASCOM NETWORK LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Registration of charge 078579150002, created on 2025-06-03 |
04/06/254 June 2025 | Satisfaction of charge 078579150001 in full |
01/05/251 May 2025 | Second filing of Confirmation Statement dated 2023-11-20 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
07/11/247 November 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 |
07/11/247 November 2024 | Director's details changed for Mr John Robert Southall on 2024-11-07 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/01/2330 January 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
20/01/2320 January 2023 | Registration of charge 078579150001, created on 2023-01-17 |
19/01/2319 January 2023 | Termination of appointment of Keith Nicholas Townsend as a director on 2023-01-17 |
19/01/2319 January 2023 | Appointment of Mr Ian Hatherly as a director on 2023-01-17 |
19/01/2319 January 2023 | Termination of appointment of Ross Stuart Matthews as a director on 2023-01-17 |
19/01/2319 January 2023 | Memorandum and Articles of Association |
19/01/2319 January 2023 | Notification of Opus Safety Ltd as a person with significant control on 2023-01-17 |
19/01/2319 January 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 |
19/01/2319 January 2023 | Appointment of Mr John Robert Southall as a director on 2023-01-17 |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Cessation of Agility Risk & Compliance Holdings Limited as a person with significant control on 2023-01-17 |
19/01/2319 January 2023 | Termination of appointment of Jacqueline Stevenson as a director on 2023-01-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Cessation of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
28/11/2228 November 2022 | Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
12/01/2212 January 2022 | Confirmation statement made on 2021-11-20 with updates |
12/01/2212 January 2022 | Cessation of Agility Group (Uk) Limited as a person with significant control on 2021-03-16 |
10/01/2210 January 2022 | Notification of Agility Risk & Compliance Holdings Limited as a person with significant control on 2021-03-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/11/218 November 2021 | Micro company accounts made up to 2020-07-31 |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/08/2027 August 2020 | DIRECTOR APPOINTED MR ROSS STUART MATTHEWS |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN |
25/08/2025 August 2020 | DIRECTOR APPOINTED MRS JACQUELINE STEVENSON |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
13/03/2013 March 2020 | DIRECTOR APPOINTED MR. GRAHAM PICK |
13/03/2013 March 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER |
13/03/2013 March 2020 | DIRECTOR APPOINTED AYYAB COCKBURN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES |
12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 10/12/2018 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 20/10/2017 |
21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 |
07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 07/01/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
24/12/1224 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/12/1224 December 2012 | COMPANY NAME CHANGED AGILITY UK (TRAINING & CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 24/12/12 |
21/12/1221 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
16/04/1216 April 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
23/11/1123 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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