| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-07 |
insert company_previous_name HIVE 360 STAFF LIMITED |
| 2023-10-07 |
update name HIVE 360 STAFF LIMITED => HIVE 360 SUPPORT SERVICES LIMITED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCORMACK |
| 2023-09-20 |
update statutory_documents CESSATION OF HIVE 360 LIMITED AS A PSC |
| 2023-09-18 |
update statutory_documents COMPANY NAME CHANGED HIVE 360 STAFF LIMITED
CERTIFICATE ISSUED ON 18/09/23 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-03 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-11 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCCORMACK |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EAGAN |
| 2021-06-07 |
update account_ref_month 8 => 7 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-11 |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/07/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-25 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIVE 360 LIMITED |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD ENGLAND TS22 5TB |
| 2018-11-07 |
insert address 8TH FLOOR (WEST WING) 54 HAGLEY ROAD EGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
TS22 5TB
ENGLAND |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-23 => 2019-05-31 |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EAGAN |
| 2018-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
insert company_previous_name ULTIMATE STAFFING LTD |
| 2018-03-07 |
update name ULTIMATE STAFFING LTD => HIVE 360 STAFF LIMITED |
| 2018-02-27 |
update statutory_documents COMPANY NAME CHANGED ULTIMATE STAFFING LTD
CERTIFICATE ISSUED ON 27/02/18 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND |
| 2018-02-26 |
update statutory_documents CESSATION OF NADIM ADJADJ AS A PSC |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM ADJADJ |
| 2017-09-07 |
delete address 290 MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2017-09-07 |
insert address WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD ENGLAND TS22 5TB |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
290 MOSTON LANE
MANCHESTER
M40 9WB
ENGLAND |
| 2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |