HEX DESIGN SOLUTIONS LIMITED

Company number 08368413 ·

Active

50 filings

Date Filing
15 Aug 2026 Unaudited abridged accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
19 Jan 2026 Appointment of Mr Dylan Moore as a director on 2026-01-19 · 2 pages View document
14 Jan 2026 Notification of Tycio (Holdings) Limited as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Cessation of James Henry Moore as a person with significant control on 2026-01-14 · 1 page View document
9 Dec 2025 Change of details for Mr James Henry Moore as a person with significant control on 2025-12-08 · 2 pages View document
8 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Registered office address changed from Sea Tides 3 Hannant Court Victoria Grove Seabrook CT21 5RF England to 21 Eddington Close Maidstone Kent ME15 9XG on 2025-01-31 · 1 page View document
9 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
22 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
29 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
2 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
26 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Apr 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
27 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 7 WESTWOOD ROAD MAIDSTONE KENT ME15 6BB View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
23 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 DIRECTOR APPOINTED MRS KATHRYN RACHEL MOORE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
4 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
24 Jan 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
24 Jan 2013 DIRECTOR APPOINTED MR JAMES MOORE View document
24 Jan 2013 24/01/13 STATEMENT OF CAPITAL GBP 1 View document
21 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document