CompaniesInTheUK

HEXAMAIL LIMITED

Company number 04614504 ·

Active

66 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Jan 2022 Registered office address changed from The Coach House, Pensham Hill Pershore Worcestershire WR10 3HB to 22 Willow Road Willow Road Charlton Kings Cheltenham GL53 8PQ on 2022-01-02 · 1 page View document
2 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FINN ARVID JOHANSEN / 11/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BOOTH / 11/12/2009 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
24 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: NEWBURY HOUSE CLAY CLOSE LANE IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NE View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: SUITE NO 1 ROYAL ARCADE PERSHORE WORCESTERSHIRE WR10 1AG View document
18 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document