HIVE 360 SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewRegistered office address changed from 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE United Kingdom to Suite a 7th Floor,Tricorn House Hagley Road Birmingham West Midlands B16 8TU on 2025-06-16

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08/05/258 May 2025 Total exemption full accounts made up to 2024-07-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/02/241 February 2024 Unaudited abridged accounts made up to 2023-07-31

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20/09/2320 September 2023 Notification of David John Mccormack as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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20/09/2320 September 2023 Cessation of Hive 360 Limited as a person with significant control on 2023-09-20

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18/09/2318 September 2023 Certificate of change of name

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01/09/231 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/02/233 February 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-07-31

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27/07/2127 July 2021 Termination of appointment of Andrew Eagan as a director on 2021-07-26

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27/07/2127 July 2021 Appointment of Mr David John Mccormack as a director on 2021-07-26

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIVE 360 LIMITED

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB ENGLAND

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/06/1823 June 2018 APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND

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23/06/1823 June 2018 DIRECTOR APPOINTED MR ANDREW EAGAN

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/02/1827 February 2018 COMPANY NAME CHANGED ULTIMATE STAFFING LTD CERTIFICATE ISSUED ON 27/02/18

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR NADIM ADJADJ

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26/02/1826 February 2018 DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND

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26/02/1826 February 2018 CESSATION OF NADIM ADJADJ AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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23/08/1623 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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