HEXWAR LIMITED
Company number SC228468 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 17 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Apr 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 7 Feb 2024 | Change of details for Mrs Carola Christian Martin Smith as a person with significant control on 2024-02-07 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Keith Anthony Martin-Smith on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Mr Keith Anthony Martin-Smith as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Secretary's details changed for Mrs Carola Christian Martin Smith on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Director's details changed for Mrs Carola Christian Martin Smith on 2024-02-01 · 2 pages | View document |
| 28 Jul 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-31 · 1 page | View document |
| 26 Jul 2023 | Change of details for Mrs Carola Christian Martin-Smith as a person with significant control on 2023-07-26 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM THE MENDED DRUM, FIERY HILLOCK FORTROSE ROSS-SHIRE IV10 8SE | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA MARTIN SMITH / 03/03/2010 | View document |
| 29 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH | View document |
| 19 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | SHAREHOLDERS AGREEMENT 24/06/02 | View document |
| 3 Jul 2002 | £ NC 10000/1000000 24/06/02 | View document |
| 3 Jul 2002 | NC INC ALREADY ADJUSTED 24/06/02 | View document |
| 3 Jul 2002 | 160,000 SHARE ISSUED 24/06/02 | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |