HEXCUBE TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-05-16 with no updates

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-16 with no updates

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07/04/247 April 2024 Notification of Syed Arshath Syed Ibrahim as a person with significant control on 2024-04-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Director's details changed for Mrs Fazeela Zarin Mohamed Ghouse on 2023-09-13

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14/09/2314 September 2023 Director's details changed for Mr Syed Arshath Syed Ibrahim on 2023-09-13

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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16/05/2216 May 2022 Director's details changed for Mr Syed Arshath Syed Ibrahim on 2022-05-15

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16/02/2216 February 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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09/08/219 August 2021 Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP England to 37 Windsor Road Hounslow TW4 7QJ on 2021-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZEELA ZARIN MOHAMED GHOUSE / 01/12/2018

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM C/O MATPLUS CHARTERED CERTIFIED ACCOUNTANTS 22 WATFORD ROAD WEMBLEY MIDDLESEX HA0 3EP

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28/06/1828 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHATH IBRAHIM SYED / 01/01/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZEELA ZARIN MOHAMED GHOUSE / 01/01/2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM VED COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1LS

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09/01/149 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 DIRECTOR APPOINTED MR ARSHATH IBRAHIM SYED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR SYED SYED IBRAHIM

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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