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HUB ELECTRONICS LIMITED

Company number 04168324

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2018	SH06	Cancellation of shares. Statement of capital on 13 April 2018 GBP 5	View PDF Cancellation of shares. Statement of capital on 13 April 2018 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC04	Change of details for Mr Paul Anthony Latter as a person with significant control on 13 April 2018	View PDF Change of details for Mr Paul Anthony Latter as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Keith Robert Holmes as a person with significant control on 13 April 2018	View PDF Cessation of Keith Robert Holmes as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Keith Robert Holmes as a director on 13 April 2018	View PDF Termination of appointment of Keith Robert Holmes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 - link opens in a new window - 4 pages (4 pages)

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HUB ELECTRONICS LIMITED

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