HEXAGON DOCUMENT SOLUTIONS LTD
Company number 02588620 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 28 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 3 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-20 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 |
| 25 Apr 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 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 |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | 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 |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1BG ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | 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 |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 1 Apr 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 · 1 page | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD ENGLAND | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Sep 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 · 1 page | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 5TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 5 Jun 2015 | Annual return made up to 1 April 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 |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 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 |
| 11 Apr 2013 | Annual return made up to 1 April 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 |
| 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 CHANGED ON 27/04/2012 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL ENGLAND | View document |
| 27 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | 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 |
| 27 Apr 2012 | Registered office address changed from , Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, 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 Hanboroug, 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 HANBOROUG OXFORDSHIRE OX29 8LN | View document |
| 14 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STRUDWICK / 01/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARNETT / 01/03/2010 | 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 1 | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2009 | COMPANY NAME CHANGED COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. CERTIFICATE ISSUED ON 20/08/09 | View document |
| 25 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TOOGOOD | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CANN | View document |
| 28 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: MIDSUMMER COURT 314 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2004 | 287 · 1 page | View document |
| 13 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2002 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | 287 · 2 pages | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 366 SILBURY COURT SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Apr 2001 | NC INC ALREADY ADJUSTED 31/05/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jul 2000 | ADOPT ARTICLES 31/05/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | ADOPT MEM AND ARTS 05/05/98 | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | 287 · 1 page | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 366 SILBURY COURT SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED SECRAN LIMITED CERTIFICATE ISSUED ON 01/10/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 8 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1994 | RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 10 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 20 Mar 1991 | 287 | View document |
| 20 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |