HEXOPAY LIMITED
Company number 10574398 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Termination of appointment of Andrew Philip Masters as a director on 2026-03-04 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Paul Norman James Munro as a director on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr Samuel Paul Girvan as a director on 2026-02-02 · 2 pages | View document |
| 27 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-07-31 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 5 pages | View document |
| 26 Jun 2025 | Termination of appointment of Brian William Blake as a director on 2025-06-25 · 1 page | View document |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 27 Nov 2024 | Appointment of Mr Ronan David Smith as a director on 2024-11-27 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 27 Feb 2024 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 10 Aug 2023 | Change of details for Hexopay Holdings Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Andrew James Coyne as a director on 2023-06-30 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2023-05-24 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Change of details for Hexopay Holdings Limited as a person with significant control on 2022-07-12 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 54 BONDGATE DARLINGTON DL3 7JJ ENGLAND | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR BRIAN BLAKE | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BLAKE | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR OLGA BLAKE | View document |
| 31 Aug 2017 | CESSATION OF OLGA BLAKE AS A PSC | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 20 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |