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HUBWISE SERVICES LIMITED

Company number 07731252

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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)
25 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 - 32 pages (32 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Anil Dala as a director on 8 April 2024	View PDF Appointment of Mr Anil Dala as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Matthew Adam Kemp as a director on 14 March 2024	View PDF Termination of appointment of Matthew Adam Kemp as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Oct 2023	AP01	Appointment of Ms Joanne Jones as a director on 12 October 2023	View PDF Appointment of Ms Joanne Jones as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Angus Macdonald as a director on 12 October 2023	View PDF Termination of appointment of Angus Macdonald as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Brian Edward Sweeney as a director on 21 March 2023	View PDF Termination of appointment of Brian Edward Sweeney as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	AD02	Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS	View PDF Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS - link opens in a new window - 1 page (1 page)
14 Sep 2022	CH01	Director's details changed for Mr Brian Edward Sweeney on 1 September 2022	View PDF Director's details changed for Mr Brian Edward Sweeney on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Ian James Welch as a director on 24 March 2022	View PDF Termination of appointment of Ian James Welch as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Jeffrey Alan Plowman as a director on 24 March 2022	View PDF Termination of appointment of Jeffrey Alan Plowman as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Gary Anthony Kenny as a director on 24 March 2022	View PDF Termination of appointment of Gary Anthony Kenny as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Peter Michael Heath as a director on 24 March 2022	View PDF Termination of appointment of Peter Michael Heath as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM02	Termination of appointment of Ian James Welch as a secretary on 24 March 2022	View PDF Termination of appointment of Ian James Welch as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Mark Anthony Brown as a director on 24 March 2022	View PDF Termination of appointment of Mark Anthony Brown as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Lee James Beedle as a director on 24 March 2022	View PDF Termination of appointment of Lee James Beedle as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP03	Appointment of Kerrie Fleetwood as a secretary on 24 March 2022	View PDF Appointment of Kerrie Fleetwood as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Matthew Adam Kemp as a director on 24 March 2022	View PDF Appointment of Mr Matthew Adam Kemp as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Brian Edward Sweeney as a director on 24 March 2022	View PDF Appointment of Mr Brian Edward Sweeney as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)

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HUBWISE SERVICES LIMITED

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