HEXAGON DOCUMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1BG ENGLAND |
| 03/03/213 March 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 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | SECRETARY APPOINTED MRS RASHIDA BARNETT |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD ENGLAND |
| 01/04/191 April 2019 | Registered office address changed from , Redfern House 105 Ashley Road, St Albans, AL1 5GD, England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2019-04-01 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/09/1828 September 2018 | Registered office address changed from , 5th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Enterprise House Tenlons Road Nuneaton CV10 7HR on 2018-09-28 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 5TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND |
| 02/08/132 August 2013 | Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England on 2013-08-02 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/04/1311 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRUDWICK |
| 27/04/1227 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England on 2012-04-27 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 1ST FLOOR EASTGATE HOUSE 46 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL ENGLAND |
| 27/04/1227 April 2012 | Registered office address changed from , 1st Floor Eastgate House, 46 Wedgewood Street, Aylesbury, Buckinghamshire, HP19 7HL, England on 2012-04-27 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/09/1128 September 2011 | Registered office address changed from , 9 Fenlock Court, Blenheim Office Park, Long Hanboroug, Oxfordshire, OX29 8LN on 2011-09-28 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 9 FENLOCK COURT BLENHEIM OFFICE PARK LONG HANBOROUG OXFORDSHIRE OX29 8LN |
| 14/05/1114 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STRUDWICK / 01/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 01/03/2010 |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/0925 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0918 August 2009 | COMPANY NAME CHANGED COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. CERTIFICATE ISSUED ON 20/08/09 |
| 25/03/0925 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 31/05/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TOOGOOD |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CANN |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 366 SILBURY COURT SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 07/12/017 December 2001 | |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 31/05/00 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 31/05/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 05/05/98 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 366 SILBURY COURT SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED SECRAN LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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