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HUBWISE SOFTWARE LIMITED

Company number 07520757

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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)
24 Oct 2019	TM02	Termination of appointment of Victoria Heminsley as a secretary on 11 October 2019	View PDF Termination of appointment of Victoria Heminsley as a secretary on 11 October 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CH01	Director's details changed for Victoria Heminsley on 25 August 2016	View PDF Director's details changed for Victoria Heminsley on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Angus Macdonald on 25 August 2016	View PDF Director's details changed for Mr Angus Macdonald on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AD01	Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015	View PDF Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
08 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AP03	Appointment of Victoria Heminsley as a secretary	View PDF Appointment of Victoria Heminsley as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Victoria Heminsley as a director	View PDF Appointment of Victoria Heminsley as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	CERTNM	Company name changed hubwise services LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed hubwise services LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Mr Angus Macdonald as a director	View PDF Appointment of Mr Angus Macdonald as a director - link opens in a new window - 3 pages (3 pages)

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