HLX TECHNOLOGY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/03/2528 March 2025 Registered office address changed from 5 Offchurch Road Leamington Spa Warwickshire CV32 7NW England to 21 Niagara Drive Warwick CV34 6ZS on 2025-03-28

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11/02/2511 February 2025 Confirmation statement made on 2025-01-06 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-01-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 DIRECTOR APPOINTED MISS AMANDA ANDERSON

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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06/08/186 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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07/11/177 November 2017 Registered office address changed from , 66 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ to 21 Niagara Drive Warwick CV34 6ZS on 2017-11-07

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 66 ACACIA ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EQ

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08/08/178 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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