TOP HEX LIMITED
Company number 04567292 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Victoria Jane Weston as a director on 2025-06-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Nov 2024 | Appointment of Miss Noemi Adrienna Fechete as a director on 2024-10-01 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 21 Nov 2024 | Appointment of Mrs Hannah Louise Price as a director on 2024-10-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VI SQUARED LIMITED | View document |
| 14 Dec 2018 | CESSATION OF GARY JAMES WESTON AS A PSC | View document |
| 14 Dec 2018 | CESSATION OF SIMON DAVID POLLINGTON AS A PSC | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 11/01/2018 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 11/01/2018 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE WESTON / 11/01/2018 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 2 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID POLLINGTON / 19/10/2016 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 19/10/2016 | View document |
| 12 May 2017 | DIRECTOR APPOINTED MRS VICTORIA JANE WESTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID POLLINGTON / 19/10/2015 | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 19/10/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 19/10/2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 5 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045672920001 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID POLLINGTON / 21/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 21/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 20 Jan 2011 | SUB-DIVISION 10/01/11 | View document |
| 20 Jan 2011 | SUBDIVISION 10/01/2011 | View document |
| 6 Dec 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES WESTON / 10/11/2010 | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 43 THE GLADES HUNTINGDON CAMBRIDGESHIRE PE29 6JS | View document |
| 11 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WESTON / 06/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID POLLINGTON / 06/11/2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 36 HARCOURT WAY NORTHAMPTON NN4 8JS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |