HUB SOFTWARE ENGINEERING LIMITED
Company number 07087610 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Notification of Nathalie Eline Pepping as a person with significant control on 2026-06-25 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Andras Viktor Mecser as a director on 2026-01-30 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Sreenath Sasikumar as a director on 2026-01-29 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 19 Nov 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 5 Jun 2025 | Cessation of Scott Waye as a person with significant control on 2025-02-13 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Sreenath Sasikumar as a director on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Paul John Greensmith as a director on 2025-04-01 · 1 page | View document |
| 7 Mar 2025 | Cessation of Philip Neil Alexander Stalley as a person with significant control on 2025-02-13 · 1 page | View document |
| 7 Mar 2025 | Cessation of Tim Patrick Bridges as a person with significant control on 2025-02-13 · 1 page | View document |
| 21 Feb 2025 | Registered office address changed from 8 Home Farm Close Creaton Northampton NN6 8NE England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-02-21 · 1 page | View document |
| 21 Feb 2025 | Notification of Christian Siemers Haunso as a person with significant control on 2025-02-13 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Henrik Hyldahn as a director on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Scott Waye as a director on 2025-02-17 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Philip Neil Alexander Stalley as a director on 2025-02-17 · 1 page | View document |
| 19 Feb 2025 | Appointment of Paul John Greensmith as a director on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Timothy Patrick Bridges as a director on 2025-02-17 · 1 page | View document |
| 6 Dec 2024 | Notification of Philip Neil Alexander Stalley as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Notification of Scott Waye as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2011-08-10 · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 May 2024 | Director's details changed for Mr Timothy Patrick Bridges on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Scott Waye on 2024-05-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES MATLOCK DE4 5JF ENGLAND | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 8 8 HOME FARM CLOSE CREATON NORTHAMPTON NN6 8NE ENGLAND | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM MARTINS OXFORD STREET LEE COMMON GREAT MISSENDEN HP16 9JP | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WAYE / 01/09/2014 | View document |
| 22 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL ALEXANDER STALLEY / 21/12/2012 | View document |
| 24 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 21 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR PHILIP NEIL ALEXANDER STALLEY | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 12 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |