HEX GROUP LTD

Company number 11173915 ·

Active

28 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
19 Jan 2026 Change of details for Mr Aaron Paul Gibson as a person with significant control on 2026-01-01 · 2 pages View document
19 Jan 2026 Director's details changed for Mr Aaron Paul Gibson on 2026-01-10 · 2 pages View document
14 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Registered office address changed from Unit C1 Farthing Road Ind Est Ipswich Suffolk IP1 5AP England to Unit H3 Station Road Industrial Estate Elmswell Bury St. Edmunds Suffolk IP30 9HR on 2025-02-04 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
30 May 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
4 Apr 2022 Statement of capital following an allotment of shares on 2022-03-02 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
5 Oct 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page View document
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
8 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBSON View document
8 Jan 2021 DIRECTOR APPOINTED MR AARON PAUL GIBSON View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
26 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PAUL GIBSON View document
26 May 2020 CESSATION OF TERENCE PAUL GIBSON AS A PSC View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
18 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document