HUGHES NETWORK SYSTEMS HOLDINGS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Christopher David Britton as a director on 2025-05-09 |
| 01/05/251 May 2025 | Appointment of Mr Anshu Vij as a director on 2025-05-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mrs Hannah Natalie Evans as a secretary on 2024-06-17 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Director's details changed for Dean Manson on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Christopher David Britton on 2022-01-28 |
| 28/01/2228 January 2022 | Secretary's details changed for Dean Manson on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Christopher David Britton on 2022-01-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1813 August 2018 | COMPANY NAME CHANGED HNS LICENCE SUB LIMITED CERTIFICATE ISSUED ON 13/08/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BAHRAM POURMAND |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DENTON |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 20/06/2011 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 08/07/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LINFORD PAVILLION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LS |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANSON / 02/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM POURMAND / 02/10/2009 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 24/08/2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARCY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRITTON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 25/06/2008 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/03/052 March 2005 | S369(4) SHT NOTICE MEET 22/02/05 |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 22/02/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SAXON STREET, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LD |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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