HEXCAM LIMITED
Company number 07891556 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 2 Apr 2026 | Cessation of Roland Anthony Cory-Wright as a person with significant control on 2025-02-10 · 1 page | View document |
| 2 Apr 2026 | Notification of Gallos Technologies Limited as a person with significant control on 2025-02-10 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Gallos Technologies Limited as a person with significant control on 2025-07-28 · 1 page | View document |
| 11 Feb 2026 | Notification of Stirlingx Limited as a person with significant control on 2025-05-21 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 13 Feb 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 13 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Feb 2025 | Resolutions · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Joshua Burch as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr Dean Jones as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Elliott James Corke as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-02-11 · 1 page | View document |
| 10 Feb 2025 | Second filing of Confirmation Statement dated 2024-08-07 · 4 pages | View document |
| 10 Feb 2025 | Second filing of Confirmation Statement dated 2023-08-07 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 25 Oct 2023 | Cancellation of shares. Statement of capital on 2023-07-19 · 6 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-08-07 with updates · 6 pages | View document |
| 8 Sep 2023 | Cessation of Elliot Corke as a person with significant control on 2023-07-19 · 1 page | View document |
| 8 Sep 2023 | Notification of Roland Anthony Cory-Wright as a person with significant control on 2023-07-19 · 2 pages | View document |
| 8 Sep 2023 | Cessation of Lucy Maria Corke as a person with significant control on 2023-07-19 · 1 page | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Termination of appointment of Lucy Maria Corke as a director on 2023-04-19 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Andrew David Bodycombe as a director on 2023-04-28 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 6 pages | View document |
| 8 Feb 2023 | Change of details for Mrs Lucy Corke as a person with significant control on 2023-02-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 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 |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CORKE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | SUB-DIVISION 13/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 4 Jan 2018 | SUB DIV 13/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ROLAND ANTHONY CORY-WRIGHT | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ANDREW DAVID BODYCOMBE | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM EVOLUTION HOUSE ICENI COURT DELT WAY NORWICH NORFOLK NR6 6BB ENGLAND | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 20 MILLERS BRECK TAVERHAM NORWICH NR8 6NH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 23 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 |
| 3 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders · 4 pages | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |