HGX SYSTEMS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/11/2230 November 2022 Certificate of change of name

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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08/10/228 October 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 6 Phoenix Drive Letchworth Garden City SG6 1FY on 2022-10-08

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08/10/228 October 2022 Director's details changed for Mr Christopher James Handley-Greaves on 2022-10-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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05/05/195 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM FLAT 9 13 BROADWAY MARKET LONDON E8 4PH

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/02/148 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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