HEXICA LIMITED
Company number 05225166 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-07 with no updates · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Change of details for Mr Morgan Robertson as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Morgan Robertson on 2022-12-06 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 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 |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORGAN ROBERTSON / 01/01/2010 | View document |
| 6 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ROBERTSON / 01/11/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANN WATERSON / 01/01/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORGAN ROBERTSON / 01/04/2007 | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LOWER GROUND FLOOR 20 CLARENCE SQUARE BRIGHTON EAST SUSSEX BN1 2ED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 48 ST MARYS STREET BUNGAY SUFFOLK NR35 1AX | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 8 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |