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THE HUB CONSULTING LIMITED

Company number 05629190

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	CH01	Director's details changed for Mr Ryan James on 12 August 2024	View PDF Director's details changed for Mr Ryan James on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Aug 2024	AP01	Appointment of Mr Ryan James as a director on 9 August 2024	View PDF Appointment of Mr Ryan James as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC02	Notification of The Hub Holdco Limited as a person with significant control on 22 July 2024	View PDF Notification of The Hub Holdco Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Beck Mbi Ltd as a person with significant control on 22 July 2024	View PDF Cessation of Beck Mbi Ltd as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mr Daniel Christopher Herron on 9 August 2024	View PDF Director's details changed for Mr Daniel Christopher Herron on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Richard Coughlin on 9 August 2024	View PDF Director's details changed for Richard Coughlin on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM02	Termination of appointment of Lynn Ann Sheach as a secretary on 7 August 2024	View PDF Termination of appointment of Lynn Ann Sheach as a secretary on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Mark Andrew Banham as a director on 7 August 2024	View PDF Termination of appointment of Mark Andrew Banham as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Lynn Ann Sheach as a director on 7 August 2024	View PDF Termination of appointment of Lynn Ann Sheach as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Harry Ross Coughlin as a director on 1 April 2024	View PDF Appointment of Mr Harry Ross Coughlin as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Simon Charles Dix as a director on 1 February 2023	View PDF Appointment of Mr Simon Charles Dix as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Jul 2022	AP03	Appointment of Miss Lynn Ann Sheach as a secretary on 30 June 2022	View PDF Appointment of Miss Lynn Ann Sheach as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022	View PDF Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Jonathan Dart as a secretary on 30 June 2022	View PDF Termination of appointment of Jonathan Dart as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022	View PDF Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Daniel Herron as a director on 26 January 2022	View PDF Appointment of Mr Daniel Herron as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	TM01	Termination of appointment of Edward Mark Hadley as a director on 18 July 2021	View PDF Termination of appointment of Edward Mark Hadley as a director on 18 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

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THE HUB CONSULTING LIMITED

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