- Company Overview for HEXAGON (SOFTWARE) GROUP LIMITED (01113964)
- Filing history for HEXAGON (SOFTWARE) GROUP LIMITED (01113964)
- People for HEXAGON (SOFTWARE) GROUP LIMITED (01113964)
- Charges for HEXAGON (SOFTWARE) GROUP LIMITED (01113964)
- More for HEXAGON (SOFTWARE) GROUP LIMITED (01113964)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 18 Feb 2014 | CH01 | Director's details changed for Timothy Paul Mainstone on 1 February 2013 | |
| 18 Feb 2014 | CH03 | Secretary's details changed for Timothy Paul Mainstone on 1 February 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Mitchell Phillip Hill on 2 January 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Timothy Paul Mainstone on 2 January 2010 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from southill cornbury park charlbury chipping norton oxfordshire OX7 3EW | |
| 11 Jun 2008 | CERTNM | Company name changed hexagon software LIMITED\certificate issued on 11/06/08 | |
| 04 Mar 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Apr 2007 | 363a | Return made up to 02/01/07; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |