HEXIOSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 17/10/2417 October 2024 | Change of details for Mr Robert John Stemp as a person with significant control on 2022-05-23 |
| 17/10/2417 October 2024 | Change of details for Mr David Edward Griffiths as a person with significant control on 2022-05-23 |
| 24/09/2424 September 2024 | Certificate of change of name |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 08/04/228 April 2022 | Memorandum and Articles of Association |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DAVID EDWARD GRIFFITHS |
| 16/04/1916 April 2019 | CESSATION OF CHRISTOPHER FRANCIS JOHN DUNNING-WALTON AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN STEMP |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HAROLD GRIFFITHS |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MASON |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED INFOSEC CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/19 |
| 08/04/198 April 2019 | 01/03/19 TREASURY CAPITAL GBP 0 |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | RETURN OF PURCHASE OF OWN SHARES 14/02/19 TREASURY CAPITAL GBP 334 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNING-WALTON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR INFOSEC PEOPLE LTD |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1002 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR STEVEN BOYD MASON |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOVER |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1002.00 |
| 06/09/186 September 2018 | PREVSHO FROM 28/02/2019 TO 31/03/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CLOVER / 09/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCI JOHN DUNNING-WALTON / 16/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JAMES GEORGE CLOVER |
| 26/02/1826 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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