HUB ELECTRONICS LIMITED
Company number 04168324 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registration of charge 041683240001, created on 2026-07-16 · 44 pages | View document |
| 26 Jul 2026 | Appointment of Miss Joanne Woollett as a director on 2026-07-16 · 2 pages | View document |
| 24 Jul 2026 | Cessation of Paul Anthony Latter as a person with significant control on 2026-07-16 · 1 page | View document |
| 24 Jul 2026 | Appointment of Mr Oliver William Heasman as a director on 2026-07-16 · 2 pages | View document |
| 24 Jul 2026 | Notification of Hub Electronics (Group) Ltd as a person with significant control on 2026-07-16 · 2 pages | View document |
| 24 Jul 2026 | Appointment of Mr Sean Adam Latter as a director on 2026-07-16 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 16 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 24 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LATTER / 13/04/2018 | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLMES | View document |
| 24 Apr 2018 | CESSATION OF KEITH ROBERT HOLMES AS A PSC | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HOLMES / 26/02/2010 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY REGINALD POMFRET / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LATTER / 26/02/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | £ IC 100/10 16/06/06 £ SR 90@1=90 | View document |
| 23 Jun 2006 | CONTRACT BET CO & VKS 16/06/06 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 4 Jun 2001 | COMPANY NAME CHANGED HUB PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/06/01 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |