CompaniesInTheUK

HOSTED NETWORK SERVICES LIMITED

Company number 07421503 ·

Active

89 filings

Date Filing
31 Jul 2026 Registered office address changed from Sipsynergy Spaces 4500 Parkway Fareham PO15 7AZ England to C/O Yfm Private Equity Limited 4th Floor, 2 Bond Court Leeds LS1 2JZ on 2026-07-31 · 1 page View document
28 May 2026 Termination of appointment of Ewan George Crawford Haig as a director on 2026-05-20 · 1 page View document
19 Dec 2025 Registered office address changed from Sipsynergy Spaces 4500 Parkway Fareham PO15 7AZ England to Sipsynergy Spaces 4500 Parkway Fareham PO15 7AZ on 2025-12-19 · 1 page View document
18 Dec 2025 Registered office address changed from 17 Unit 17 Tollgate Business Centre Eastleigh Hampshire SO53 3TG England to Sipsynergy Spaces 4500 Parkway Fareham PO15 7AZ on 2025-12-18 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 May 2024 Termination of appointment of Philip Michael Forster Smith as a director on 2024-04-30 · 1 page View document
5 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
23 Nov 2023 Confirmation statement made on 2023-10-27 with updates · 10 pages View document
9 May 2023 Termination of appointment of David Bultitude as a secretary on 2023-03-28 · 1 page View document
11 Jan 2023 Accounts for a small company made up to 2022-06-30 · 10 pages View document
18 Nov 2022 27/10/22 Statement of Capital gbp 1253073.401894 · 17 pages View document
10 Nov 2022 Notification of British Smaller Companies Vct Plc as a person with significant control on 2022-02-18 · 2 pages View document
10 Nov 2022 Termination of appointment of Toby Harry Philip Gold as a director on 2022-07-19 · 1 page View document
10 Nov 2022 Cessation of Barnaby Thomas Ritchley as a person with significant control on 2022-08-16 · 1 page View document
10 Nov 2022 Notification of Yfm Private Equity Limited as a person with significant control on 2022-02-18 · 2 pages View document
10 Nov 2022 Notification of Yfm Equity Partners Growth Ii (Gp) Llp as a person with significant control on 2022-02-18 · 2 pages View document
10 Nov 2022 Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2022-02-18 · 2 pages View document
10 Nov 2022 Termination of appointment of Barnaby Thomas Ritchley as a director on 2022-08-16 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Apr 2022 Statement of capital following an allotment of shares on 2022-02-18 · 14 pages View document
24 Nov 2021 Appointment of Mr Ewan George Crawford Haig as a director on 2021-11-24 · 2 pages View document
24 Nov 2021 Appointment of Mr Neal Young as a director on 2021-11-24 · 2 pages View document
10 Nov 2021 Cessation of Toby Harry Philip Gold as a person with significant control on 2021-04-16 · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-10-27 with updates · 6 pages View document
9 Nov 2021 Statement of capital following an allotment of shares on 2021-10-20 · 19 pages View document
5 Nov 2021 Accounts for a small company made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Particulars of variation of rights attached to shares · 10 pages View document
17 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Mar 2019 DIRECTOR APPOINTED MR PHILIP MICHAEL FORSTER SMITH View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
16 Oct 2018 CESSATION OF THOMAS GERARD KELLY AS A PSC View document
9 Oct 2018 CESSATION OF GERARD WESLEY FITTON AS A PSC View document
9 Oct 2018 CESSATION OF JOHN FOX AS A PSC View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY View document
9 Apr 2018 23/02/18 STATEMENT OF CAPITAL GBP 241.38 View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 4 WIDBURY BARNS WIDBURY HILL WARE HERTFORDSHIRE SG12 7QE View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
1 Sep 2017 23/06/17 STATEMENT OF CAPITAL GBP 147.72 View document
11 Jul 2017 VARYING SHARE RIGHTS AND NAMES View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FOX View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD FITTON View document
7 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 SUB-DIVISION 30/06/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
3 Nov 2016 DIRECTOR APPOINTED MR THOMAS GERARD KELLY View document
3 Nov 2016 DIRECTOR APPOINTED MR TOBY HARRY PHILIP GOLD View document
3 Nov 2016 DIRECTOR APPOINTED MR GERARD WESLEY FITTON View document
27 Oct 2016 ARTICLES OF ASSOCIATION View document
1 Sep 2016 ADOPT ARTICLES 30/06/2016 View document
13 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
30 Jun 2016 PREVSHO FROM 31/10/2016 TO 30/06/2016 View document
24 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
16 Nov 2015 SECRETARY APPOINTED DAVID BULTITUDE View document
16 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FOX View document
13 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BULTITUDE / 13/11/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
24 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 2 - RO24 GREENWAY HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QB View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
19 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY THOMAS RITCHLEY / 01/10/2012 View document
16 Jan 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
15 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
15 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BULTITUDE / 24/10/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN FOX / 24/10/2011 View document
11 Nov 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM OFFICE 4 THE EXCHANGE 9 STATION ROAD STANSTED CM24 8BE ENGLAND View document
28 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 100 View document
10 Nov 2010 COMPANY NAME CHANGED HOSTED NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/10 View document
10 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document