HUGHES NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 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 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Director's details changed for Dr Dean Alfred 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 | Director's details changed for Dr Dean Alfred 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 Dr Dean Alfred Manson on 2022-01-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 20/06/2011 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | AUDITOR'S RESIGNATION |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 02/05/2010 |
| 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 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 24/08/2009 |
| 05/05/095 May 2009 | DIRECTOR RESIGNED MICHAEL DARCY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRITTON |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | Solvency Statement dated 18/12/08 |
| 27/12/0827 December 2008 | MEMORANDUM OF CAOITAK - PROCESSED 27/12/08 - REDUCTION OF ISSD CAP |
| 27/12/0827 December 2008 | REDUCE ISSUED CAPITAL 18/12/2008 |
| 27/12/0827 December 2008 | Statement by Directors |
| 15/12/0815 December 2008 | SECRETARY RESIGNED ANDREW POWELL |
| 15/12/0815 December 2008 | SECRETARY'S PARTICULARS CLAIRE CAUDLE |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DEAN MANSON |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 24/11/0624 November 2006 | � NC 3303022/15000000 29/ |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 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 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 11/04/05 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 03/05/053 May 2005 | � NC 100/3303022 22/0 |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED HUGHES NETWORK SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 25/04/05; RESOLUTION PASSED ON 22/04/05 |
| 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 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SAXON STREET, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LD |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 22/02/05 S252 DISP LAYING ACC 22/02/05 S386 DISP APP AUDS 22/02/05 S369(4) SHT NOTICE MEET 22/02/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR 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 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company