HEXAGON DATA SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Total exemption full accounts made up to 2025-01-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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19/04/2419 April 2024 Director's details changed for Mr Jerome Wittersheim on 2024-04-17

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19/04/2419 April 2024 Change of details for Mr Jerome Wittersheim as a person with significant control on 2024-04-17

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19/04/2419 April 2024 Director's details changed for Mr Jerome Wittersheim on 2024-04-17

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08/02/248 February 2024 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-02-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-03 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-03 with updates

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04/10/214 October 2021 Change of details for Mr Jerome Wittersheim as a person with significant control on 2021-09-21

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBYN WITTERSHEIM

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04/01/194 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER IAN HUGHES

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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