HEXWAR GAMES LIMITED
Company number SC493539 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 14 Dec 2025 | Confirmation statement made on 2025-11-28 with updates · 4 pages | View document |
| 9 Dec 2025 | Registered office address changed from C/O Code Wizards Caledonian House 164 High Street Elgin Moray IV30 1BD Scotland to Caledonian House 164 High Street Elgin Moray IV30 1BD on 2025-12-09 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE Scotland to C/O Code Wizards Caledonian House 164 High Street Elgin Moray IV30 1BD on 2025-09-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 7 Feb 2025 | Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE on 2025-02-07 · 1 page | View document |
| 12 Dec 2024 | Register(s) moved to registered office address Commerce House South Street Elgin IV30 1JE · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Notification of Code Wizard Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Hunted Cow Studios Ltd. as a person with significant control on 2023-08-04 · 1 page | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Aug 2023 | Termination of appointment of Carola Christian Martin-Smith as a director on 2023-08-04 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Glenn Murphy as a director on 2023-08-04 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Stuart Muckley as a director on 2023-08-04 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Andrew Mulholland as a director on 2023-08-04 · 1 page | View document |
| 28 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 30 Jun 2023 | Satisfaction of charge SC4935390001 in full · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 Nov 2022 | Change of details for Hexwar Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Hunted Cow Studios Ltd. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HEXWAR LTD / 11/12/2018 | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MARTIN-SMITH / 27/11/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA CHRISTIAN MARTIN-SMITH / 27/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MURPHY / 16/10/2017 | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MURPHY / 02/01/2017 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MURPHY / 16/12/2016 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MARTIN-SMITH / 16/12/2016 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA CHRISTIAN MARTIN-SMITH / 16/12/2016 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4935390001 | View document |
| 7 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |