HEXAGON COMPUTERS LIMITED
Company number 03193628 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 28 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 30 Jan 2025 | Cessation of Steven John Barnett as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Jan 2025 | Notification of Hexagon Document Solutions Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Hexagon Document Solutions Ltd as a person with significant control on 2016-04-07 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Rashida Barnett as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 27 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1BG ENGLAND | View document |
| 3 Mar 2021 | Registered office address changed from , Berkeley House Barnet Road, London Colney, St. Albans, AL2 1BG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2021-03-03 · 1 page | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Feb 2020 | SECRETARY APPOINTED MRS RASHIDA BARNETT | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 1 Apr 2019 | Registered office address changed from , Redfern House 105 Ashley Road, St. Albans, AL1 5DG, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2019-04-01 · 1 page | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST. ALBANS AL1 5DG ENGLAND | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 5TH FLOOR HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 28 Sep 2018 | Registered office address changed from , 5th Floor Hamilton House, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2018-09-28 · 1 page | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 20/06/2016 | View document |
| 20 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | FIRST GAZETTE | View document |
| 5 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jul 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND | View document |
| 2 Aug 2013 | Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England on 2013-08-02 · 1 page | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 1ST FLOOR EASTGATE HOUSE 46 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL ENGLAND | View document |
| 27 Apr 2012 | Registered office address changed from , 1st Floor Eastgate House, 46 Wedgewood Street, Aylesbury, Buckinghamshire, HP19 7HL, England on 2012-04-27 · 1 page | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Sep 2011 | Registered office address changed from , 9 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN on 2011-09-28 · 1 page | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LN | View document |
| 20 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 01/05/2010 | View document |
| 24 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CANN | View document |
| 18 Aug 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB | View document |
| 12 Mar 2004 | 287 · 1 page | View document |
| 23 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | 287 · 1 page | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LN | View document |
| 29 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 18 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | DIRECTOR RESIGNED | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | COMPANY NAME CHANGED LOCALTHEME LIMITED CERTIFICATE ISSUED ON 01/07/96 | View document |
| 26 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1996 | NEW SECRETARY APPOINTED | View document |
| 25 May 1996 | 287 · 1 page | View document |
| 25 May 1996 | SECRETARY RESIGNED | View document |
| 25 May 1996 | DIRECTOR RESIGNED | View document |
| 25 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |