HEXAGLIO LIMITED
Company number 05164178 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Registered office address changed from C/O Clements & Company 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ to 1 Towne Gate Heddon-on-the-Wall Newcastle upon Tyne NE15 0EJ on 2024-05-08 · 1 page | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 12 Jul 2020 | SECRETARY APPOINTED MS JULIE MENNELL | View document |
| 12 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE GREENLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEATHERLY | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEATHERLY / 01/06/2012 | View document |
| 27 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 30/06/08 PARTIAL EXEMPTION | View document |
| 18 Aug 2008 | 30/06/07 PARTIAL EXEMPTION | View document |
| 4 Aug 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 10 DEVONSHIRE PLACE JESMOND NEWCASTLE UPON TYNE NE2 2ND | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |