HAXMOUNT SYSTEMS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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18/02/2518 February 2025 Registered office address changed from Unit a30 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NA England to 85 Great Portland Street First Floor London Greater London W1W 7LT on 2025-02-18

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04/02/254 February 2025 Confirmation statement made on 2025-01-12 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-12 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-12 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-01-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP UNITED KINGDOM

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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13/03/1713 March 2017 DIRECTOR APPOINTED MR LASZLO MAGYARI

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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