HEXIS SUPPORT SERVICES LTD
Company number 09971250 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167 - 169 Great Portland Street 5th Floor, London W1W 5PF on 2026-08-17 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 15 Feb 2026 | Cessation of Cristina Mereuta as a person with significant control on 2026-02-15 · 1 page | View document |
| 15 Feb 2026 | Notification of Waqas Khaliq as a person with significant control on 2026-02-15 · 2 pages | View document |
| 10 Feb 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 4 Feb 2026 | Previous accounting period shortened from 2026-01-31 to 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Waqas Khaliq as a secretary on 2026-02-02 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Nadia Nadia as a director on 2025-01-01 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 11 Mar 2025 | Cessation of Waqas Khaliq as a person with significant control on 2025-01-01 · 1 page | View document |
| 10 Mar 2025 | Notification of Cristina Mereuta as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Miss Cristina Mereuta as a director on 2025-01-01 · 2 pages | View document |
| 13 Feb 2025 | Micro company accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Mr Waqas Khaliq as a person with significant control on 2024-10-12 · 2 pages | View document |
| 10 Aug 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 6 May 2024 | Termination of appointment of Waqas Khaliq as a director on 2022-10-30 · 1 page | View document |
| 6 May 2024 | Appointment of Miss Nadia Nadia as a director on 2022-10-30 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Waqas Khaliq on 2024-03-20 · 2 pages | View document |
| 8 Mar 2024 | Registered office address changed from Unit 6 Firtree House 4 Creek Road Barking Essex IG11 0JH England to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-08 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 3 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 18 Oct 2023 | Registered office address changed from Unit 4 Town Quay Wharf Abbey Road Barking IG11 7BZ England to Unit 6 Firtree House 4 Creek Road Barking Essex IG11 0JH on 2023-10-18 · 1 page | View document |
| 28 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Appointment of Mr Waqas Khaliq as a director on 2022-10-12 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Humaera Malik Hussain as a director on 2022-10-12 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 25 Oct 2022 | Notification of Waqas Khaliq as a person with significant control on 2022-10-11 · 2 pages | View document |
| 25 Oct 2022 | Cessation of Humaera Malik Hussain as a person with significant control on 2022-10-12 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 30 Jun 2021 | Termination of appointment of Mussana Khalid as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Notification of Km Tajul Islam as a person with significant control on 2021-06-30 · 2 pages | View document |
| 21 Jun 2021 | Cessation of Mussana Khalid as a person with significant control on 2021-06-07 · 1 page | View document |
| 17 Jun 2021 | Change of details for Mr. Mossana Khalid as a person with significant control on 2021-06-17 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jul 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MUSSANA KHALID / 21/11/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSANA KHALID / 21/11/2019 | View document |
| 30 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 160 LONDON ROAD BARKING IG11 8BB ENGLAND | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MUSSANA KHALID / 09/07/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSANA KHALID / 28/01/2018 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 61 CRANBROOK HOUSE, 2ND FLOOR, UNIT 6 CRANBROOK ROAD ILFORD IG1 4PG UNITED KINGDOM | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099712500001 | View document |
| 8 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 26 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |