HEXATECH COMPUTERS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-08-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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05/05/235 May 2023 Cessation of Rishi Kumar Upadhyay as a person with significant control on 2021-08-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Change of details for Mrs Poonam Upadhyay as a person with significant control on 2021-08-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/05/2123 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR APPOINTED MRS POONAM UPADHYAY

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/09/1420 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3B WHITELEYS PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0PD ENGLAND

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06/10/116 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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