HEXATE LTD
Company number 04527851 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 11 Mar 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 10 Mar 2026 | Cessation of Michael Loebenberg as a person with significant control on 2025-08-31 · 1 page | View document |
| 10 Mar 2026 | Change of details for Mrs Gemma Loebenberg as a person with significant control on 2025-08-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 8 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 12 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 8 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOEBENBERG / 09/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOEBENBERG / 01/11/2009 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 10 HAIG ROAD STANMORE MIDDLESEX HA7 4EP | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA LOEBENBERG / 16/08/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOEBENBERG / 01/09/2007 | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA LOEBENBERG / 01/12/2007 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 5 LADY AYLESFORD AVENUE STANMORE MIDDLESEX HA7 4FG | View document |
| 21 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 6 PARK GROVE EDGWARE MIDDLESEX HA8 7SJ | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |