HEXAGON POSITIONING INTELLIGENCE LIMITED
Company number 08737133 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 23 Jan 2026 | Appointment of Cecille Martin as a secretary on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Helen Elizabeth Peall as a secretary on 2026-01-22 · 1 page | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 28 Jun 2023 | Termination of appointment of David Anthony Mills as a director on 2023-06-27 · 1 page | View document |
| 28 Jun 2023 | Appointment of Mr Richard Michael Turner as a director on 2023-06-27 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM KT11 1AN | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MILLS / 02/07/2019 | View document |
| 14 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELKIC | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY HUTCHINSON | View document |
| 3 Oct 2014 | SECRETARY APPOINTED HELEN ELIZABETH PEALL | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED DAVID ANTHONY MILLS | View document |
| 4 Sep 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 25 Jun 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 12 May 2014 | SECRETARY APPOINTED SALLY HUTCHINSON | View document |
| 16 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Apr 2014 | COMPANY NAME CHANGED HEXAGON POSITIONING LIMITED CERTIFICATE ISSUED ON 16/04/14 | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |