HUBCREATE LIMITED
Company number 03901278 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 13 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Sarah Lesley Harvey as a director on 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of Alan Douglas Pepper as a director on 2023-02-28 · 1 page | View document |
| 18 Feb 2022 | Director's details changed for Mr Alan Douglas Pepper on 2018-04-20 · 2 pages | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 15 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 8 Jan 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / ESSENSYS LTD / 17/05/2019 | View document |
| 22 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039012780001 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 4 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 9 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER | View document |
| 16 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSENSYS LTD | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS | View document |
| 6 Jun 2017 | TERMINATE DIR APPOINTMENT | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 24/11/2016 | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 TRITON SQUARE REGENTS PLACE LONDON NW1 3DX ENGLAND | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039012780001 | View document |
| 2 Mar 2016 | ALTER ARTICLES 16/02/2016 | View document |
| 2 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN | View document |
| 24 Feb 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 299.2 | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR MARK FURNESS | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HARLEY | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA | View document |
| 22 Feb 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 | View document |
| 17 Feb 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 294.2 | View document |
| 13 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2015 | ADOPT ARTICLES 09/12/2014 | View document |
| 5 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | COMPANY NAME CHANGED RJMETIS LTD CERTIFICATE ISSUED ON 18/11/14 | View document |
| 4 Nov 2014 | CHANGE OF NAME 06/10/2014 | View document |
| 26 Sep 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 260.8 | View document |
| 26 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2014 | 27/06/08 STATEMENT OF CAPITAL GBP 260.8 | View document |
| 26 Sep 2014 | 29/10/02 STATEMENT OF CAPITAL GBP 260.8 | View document |
| 20 Aug 2014 | SHARE AGREEMENT OTC | View document |
| 20 Aug 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 260.8 | View document |
| 13 Aug 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2014 | 26/08/11 STATEMENT OF CAPITAL GBP 19820 | View document |
| 13 Aug 2014 | 27/06/08 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 260.80 | View document |
| 9 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | COMPANY NAME CHANGED R J METIS LTD CERTIFICATE ISSUED ON 16/10/13 | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 198.20 | View document |
| 5 Sep 2011 | ALTER ARTICLES 04/08/2011 | View document |
| 5 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Jun 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2010 | SOLVENCY STATEMENT DATED 23/09/10 | View document |
| 8 Oct 2010 | REVOKE AUTH SHARE CAP 23/09/2010 | View document |
| 8 Oct 2010 | SUBDIVISION 23/09/2010 | View document |
| 8 Oct 2010 | SUB-DIVISION 23/09/10 | View document |
| 8 Oct 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 1982.0 | View document |
| 8 Oct 2010 | REDUCE ISSUED CAPITAL 23/09/2010 | View document |
| 28 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN POWELL / 01/01/2008 | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Aug 2008 | GBP IC 2257/1927 11/08/08 GBP SR 330@1=330 | View document |
| 14 Jul 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Jul 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 14 Jul 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARLEY / 01/12/2007 | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NISSEN | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POWELL | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | COMPANY NAME CHANGED METIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/03 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 32 RIVERSIDE DRIVE STAINES MIDDLESEX TW18 3JN | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |