CompaniesInTheUK

HEXIUS LIMITED

Company number 05224815 ·

Active

85 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 6 pages View document
20 Jan 2026 Termination of appointment of Lucy Amelia Kate Larner as a director on 2025-12-26 · 1 page View document
20 Jan 2026 Termination of appointment of Charlotte Emily Isobel Larner as a director on 2025-12-26 · 1 page View document
20 Jan 2026 Termination of appointment of Emma Catherine Elizabeth Larner as a director on 2025-12-26 · 1 page View document
20 Jan 2026 Termination of appointment of Felicity Annabelle Rose Larner as a director on 2025-12-26 · 1 page View document
13 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 6 pages View document
24 Mar 2023 Registered office address changed from 99 Station Road Liss Hampshire GU33 7AQ to 37 Pine Walk Liss Forest Liss Hampshire GU33 7AT on 2023-03-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2022 Termination of appointment of Helen Maria Larner as a secretary on 2022-12-31 · 1 page View document
31 Dec 2022 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Termination of appointment of Helen Maria Larner as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Cessation of Helen Maria Larner as a person with significant control on 2022-12-31 · 1 page View document
13 Sep 2022 Appointment of Miss Felicity Annabelle Rose Larner as a director on 2022-09-13 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
3 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Aug 2020 SUB-DIVISION 30/06/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
13 Aug 2018 COMPANY NAME CHANGED PJL BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/18 View document
5 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Apr 2018 DIRECTOR APPOINTED EMMA CATHERINE ELIZABETH LARNER View document
12 Apr 2018 DIRECTOR APPOINTED CHARLOTTE EMILY ISOBEL LARNER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 DIRECTOR APPOINTED LUCY AMELIA KATE LARNER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
10 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
14 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LARNER / 14/09/2013 View document
14 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIA LARNER / 14/09/2013 View document
14 Sep 2013 REGISTERED OFFICE CHANGED ON 14/09/2013 FROM BAUHINIA PETERSFIELD ROAD GREATHAM LISS HAMPSHIRE GU33 6AU View document
14 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA LARNER / 14/09/2013 View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
28 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LARNER / 07/09/2010 View document
2 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA LARNER / 07/09/2010 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
5 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
22 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
23 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 S386 DISP APP AUDS 07/09/04 View document
14 Sep 2004 S366A DISP HOLDING AGM 07/09/04 View document
14 Sep 2004 SECRETARY RESIGNED View document
14 Sep 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PJL BUSINESS SERVICES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
7 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document