HEXACATH LIMITED
Company number 05482264 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from Suite 31 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Change of details for Mr Gilles Ascher as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GREY | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PROSPECT HOUSE ASHFORD ROAD LENHAM MAIDSTONE ME17 2DL ENGLAND | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREY | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Feb 2019 | REGISTERED OFFICE CHANGED ON 24/02/2019 FROM SOUTHERN CROSS INDUSTRIAL ESTATE LONDON ROAD SWANLEY BR8 8EE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES ASCHER | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL GREY / 15/08/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL GREY / 17/08/2015 | View document |
| 16 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL GREY / 29/06/2012 | View document |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL GREY / 29/06/2012 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GREY / 10/07/2008 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |