HEXCOM LIMITED

Company number 06057608 ·

Active

56 filings

Date Filing
18 Jan 2026 Change of details for Mr Mazhar Mohamed as a person with significant control on 2025-01-01 · 2 pages View document
18 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 4 pages View document
6 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
29 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
7 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
17 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
26 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 3 RUBY ROAD WALTHAMSTOW LONDON E17 4RE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
30 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
24 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
5 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
24 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
30 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
23 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
10 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETYA STEFANOVA View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
25 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 30 ROCK GROVE WAY LONDON LONDON SE16 3UB View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
31 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document