HOSTED NETWORK SERVICES LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Termination of appointment of Philip Michael Forster Smith as a director on 2024-04-30

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-10-27 with updates

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09/05/239 May 2023 Termination of appointment of David Bultitude as a secretary on 2023-03-28

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11/01/2311 January 2023 Accounts for a small company made up to 2022-06-30

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18/11/2218 November 2022 27/10/22 Statement of Capital gbp 1253073.401894

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10/11/2210 November 2022 Cessation of Barnaby Thomas Ritchley as a person with significant control on 2022-08-16

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10/11/2210 November 2022 Notification of Yfm Equity Partners Growth Ii (Gp) Llp as a person with significant control on 2022-02-18

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10/11/2210 November 2022 Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2022-02-18

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10/11/2210 November 2022 Notification of British Smaller Companies Vct Plc as a person with significant control on 2022-02-18

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10/11/2210 November 2022 Termination of appointment of Barnaby Thomas Ritchley as a director on 2022-08-16

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10/11/2210 November 2022 Termination of appointment of Toby Harry Philip Gold as a director on 2022-07-19

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10/11/2210 November 2022 Notification of Yfm Private Equity Limited as a person with significant control on 2022-02-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-02-18

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24/11/2124 November 2021 Appointment of Mr Neal Young as a director on 2021-11-24

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24/11/2124 November 2021 Appointment of Mr Ewan George Crawford Haig as a director on 2021-11-24

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10/11/2110 November 2021 Cessation of Toby Harry Philip Gold as a person with significant control on 2021-04-16

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with updates

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-10-20

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05/11/215 November 2021 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Particulars of variation of rights attached to shares

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 DIRECTOR APPOINTED MR PHILIP MICHAEL FORSTER SMITH

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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16/10/1816 October 2018 CESSATION OF THOMAS GERARD KELLY AS A PSC

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09/10/189 October 2018 CESSATION OF JOHN FOX AS A PSC

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09/10/189 October 2018 CESSATION OF GERARD WESLEY FITTON AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY

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09/04/189 April 2018 23/02/18 STATEMENT OF CAPITAL GBP 241.38

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 4 WIDBURY BARNS WIDBURY HILL WARE HERTFORDSHIRE SG12 7QE

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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01/09/171 September 2017 23/06/17 STATEMENT OF CAPITAL GBP 147.72

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11/07/1711 July 2017 VARYING SHARE RIGHTS AND NAMES

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FOX

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD FITTON

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07/04/177 April 2017 30/06/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 SUB-DIVISION 30/06/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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03/11/163 November 2016 DIRECTOR APPOINTED MR TOBY HARRY PHILIP GOLD

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03/11/163 November 2016 DIRECTOR APPOINTED MR THOMAS GERARD KELLY

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03/11/163 November 2016 DIRECTOR APPOINTED MR GERARD WESLEY FITTON

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27/10/1627 October 2016 ARTICLES OF ASSOCIATION

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01/09/161 September 2016 ADOPT ARTICLES 30/06/2016

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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30/06/1630 June 2016 PREVSHO FROM 31/10/2016 TO 30/06/2016

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24/11/1524 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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16/11/1516 November 2015 SECRETARY APPOINTED DAVID BULTITUDE

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FOX

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13/11/1513 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BULTITUDE / 13/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/11/1424 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 2 - RO24 GREENWAY HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QB

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/11/1319 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/01/1316 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY THOMAS RITCHLEY / 01/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN FOX / 24/10/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BULTITUDE / 24/10/2011

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15/11/1115 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM OFFICE 4 THE EXCHANGE 9 STATION ROAD STANSTED CM24 8BE ENGLAND

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28/09/1128 September 2011 15/09/11 STATEMENT OF CAPITAL GBP 100

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10/11/1010 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1010 November 2010 COMPANY NAME CHANGED HOSTED NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/10

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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