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HUBSTAR SYSTEMS LIMITED

Company number 08853435

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CERTNM Company name changed SMARTWAY2 LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 PSC05 Change of details for Ubiquitti Group Limited as a person with significant control on 13 July 2021
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 PSC05 Change of details for Ubiquitti Group Limited as a person with significant control on 1 August 2022
15 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
25 Jun 2019 PSC07 Cessation of Martin Derrick Hiles as a person with significant control on 1 June 2019
07 May 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
06 Mar 2018 AP01 Appointment of Mr John Treadwell Anderson as a director on 1 March 2018
02 Mar 2018 PSC02 Notification of Ubiquitti Group Limited as a person with significant control on 1 March 2018
02 Mar 2018 PSC07 Cessation of Sebastiaan Van Der Meulen as a person with significant control on 1 March 2018
02 Mar 2018 PSC07 Cessation of Huw Charles Davies as a person with significant control on 1 March 2018
02 Mar 2018 PSC07 Cessation of Neil Alexander Duguid as a person with significant control on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Sebastian Van Der Meulen as a director on 1 March 2018