HEXAGON SOLUTIONS LIMITED

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25/06/2525 June 2025 NewCompulsory strike-off action has been discontinued

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25/06/2525 June 2025 NewCompulsory strike-off action has been discontinued

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24/06/2524 June 2025 NewUnaudited abridged accounts made up to 2024-06-30

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2023-06-30

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 Confirmation statement made on 2024-07-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Compulsory strike-off action has been suspended

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05/06/245 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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06/10/236 October 2023 Confirmation statement made on 2023-07-30 with no updates

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 Confirmation statement made on 2022-07-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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19/11/2119 November 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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10/06/1910 June 2019 30/06/18 UNAUDITED ABRIDGED

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04/06/194 June 2019 FIRST GAZETTE

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/06/1710 June 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/06/176 June 2017 FIRST GAZETTE

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/167 June 2016 FIRST GAZETTE

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 10 THE EDGE CLOWES STREET MANCHESTER M3 2BX

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/11/1426 November 2014 26/11/14 STATEMENT OF CAPITAL GBP 3

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050896840012

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050896840011

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08/03/148 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050896840010

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/136 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1213 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BELL / 30/07/2010

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/106 July 2010 FIRST GAZETTE

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2006

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12/08/0812 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BELL / 02/01/2008

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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08/12/048 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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30/11/0430 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER

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07/04/047 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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