HEXAGON COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 30/01/2530 January 2025 | Notification of Hexagon Document Solutions Ltd as a person with significant control on 2016-04-06 |
| 30/01/2530 January 2025 | Change of details for Hexagon Document Solutions Ltd as a person with significant control on 2016-04-07 |
| 30/01/2530 January 2025 | Cessation of Rashida Barnett as a person with significant control on 2016-04-06 |
| 30/01/2530 January 2025 | Cessation of Steven John Barnett as a person with significant control on 2016-04-06 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/2127 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 03/03/213 March 2021 | Registered office address changed from , Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2021-03-03 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1BG ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT |
| 20/02/2020 February 2020 | SECRETARY APPOINTED MRS RASHIDA BARNETT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST. ALBANS AL1 5DG ENGLAND |
| 01/04/191 April 2019 | Registered office address changed from , Redfern House 105 Ashley Road, St. Albans, AL1 5DG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2019-04-01 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/09/1828 September 2018 | Registered office address changed from , 5th Floor Hamilton House, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2018-09-28 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 5TH FLOOR HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 20/06/2016 |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND |
| 02/08/132 August 2013 | Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England on 2013-08-02 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 1ST FLOOR EASTGATE HOUSE 46 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL ENGLAND |
| 27/04/1227 April 2012 | Registered office address changed from , 1st Floor Eastgate House, 46 Wedgewood Street, Aylesbury, Buckinghamshire, HP19 7HL, England on 2012-04-27 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/09/1128 September 2011 | Registered office address changed from , 9 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN on 2011-09-28 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 20/06/1120 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 01/05/2010 |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CANN |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LN |
| 05/08/025 August 2002 | |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0229 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/08/0118 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED LOCALTHEME LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/05/9625 May 1996 | |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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