HUBWISE SOFTWARE LIMITED
Company number 07520757 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 21 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Kerrie Fleetwood as a secretary on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Ian James Welch as a secretary on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Ian James Welch as a director on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Jeffrey Alan Plowman as a director on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Patrick John Louis Pedonti as a director on 2022-03-24 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Ian James Welch as a secretary on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Ian James Welch as a director on 2021-12-01 · 2 pages | View document |
| 26 Sep 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Nov 2019 | SECRETARY APPOINTED MRS LOUISE AMANDA HADFIELD | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEMINSLEY | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HEMINSLEY / 25/08/2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 25/08/2016 | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WW | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 8 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED VICTORIA HEMINSLEY | View document |
| 5 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | SECRETARY APPOINTED VICTORIA HEMINSLEY | View document |
| 5 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 21 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 7 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | COMPANY NAME CHANGED HUBWISE SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/11 | View document |
| 28 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED JEFFREY ALAN PLOWMAN | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR ANGUS MACDONALD | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | View document |
| 24 Nov 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED · 2 pages | View document |
| 6 Jul 2011 | COMPANY NAME CHANGED LUPFAW 316 LIMITED CERTIFICATE ISSUED ON 06/07/11 | View document |
| 6 Jul 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 29 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2011 | CHANGE OF NAME 24/06/2011 · 1 page | View document |
| 8 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |