HEXAGONAL ENGINEERING LTD
Company number 05493201 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 30 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 10 Feb 2023 | Resolutions · 6 pages | View document |
| 10 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 5 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Graham Trevor Ellingham on 2022-12-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ELLINGHAM | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054932010002 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Sep 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 7 Oct 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MOUNSEY | View document |
| 8 Sep 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 7 TELMERE INDUSTRIAL ESTATE, ALBERT ROAD LUTON LU1 3QF UNITED KINGDOM | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE | View document |
| 2 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR ELLINGHAM / 28/06/2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: OAKFIELD HOUSE, 22 CHURCH ROAD POTTERS BAR HERTS EN6 1ET | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |