HEXAGONE LIMITED
Company number 03304145 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 11 Jul 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Change of details for Mr Mark Christoff Drackley as a person with significant control on 2025-07-11 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-10-04 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Mr Mark Christoff Drackley on 2022-01-27 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOFF DRACKLEY / 09/01/2017 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 3 Apr 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOFF DRACKLEY / 25/01/2012 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 15/02/2011 | View document |
| 18 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOFF DRACKLEY / 17/01/2010 | View document |
| 11 Feb 2009 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2006 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DRACKLEY / 17/01/2008 | View document |
| 24 Jul 2007 | FIRST GAZETTE | View document |
| 20 Jul 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 11 Feb 1997 | SECRETARY RESIGNED | View document |
| 17 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |