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HEXAGON DOCUMENT SOLUTIONS LTD

Company number 02588620

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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)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Apr 2021 AA Micro company accounts made up to 31 May 2020
03 Mar 2021 AD01 Registered office address changed from Berkeley House Barnet Road London Colney St. Albans AL2 1BG England to Enterprise House Tenlons Road Nuneaton CV10 7HR on 3 March 2021
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 AP03 Appointment of Mrs Rashida Barnett as a secretary on 20 February 2020
20 Feb 2020 TM02 Termination of appointment of Steven John Barnett as a secretary on 20 February 2020
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Redfern House 105 Ashley Road St Albans AL1 5GD England to Berkeley House Barnet Road London Colney St. Albans AL2 1BG on 1 April 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 Sep 2018 AD01 Registered office address changed from 5th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to Redfern House 105 Ashley Road St Albans AL1 5GD on 28 September 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 255,998