- Company Overview for HEXAGON SOFTWARE SOLUTIONS LTD (05056940)
- Filing history for HEXAGON SOFTWARE SOLUTIONS LTD (05056940)
- People for HEXAGON SOFTWARE SOLUTIONS LTD (05056940)
- Charges for HEXAGON SOFTWARE SOLUTIONS LTD (05056940)
- More for HEXAGON SOFTWARE SOLUTIONS LTD (05056940)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | CH01 | Director's details changed for Timothy Paul Mainstone on 1 March 2013 | |
| 18 Mar 2014 | CH03 | Secretary's details changed for Timothy Paul Mainstone on 1 March 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jul 2013 | AD01 | Registered office address changed from 1 Cynder Way, Emersons Green Bristol BS16 7BT on 28 July 2013 | |
| 11 May 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Apr 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 May 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Mar 2007 | 363a | Return made up to 26/02/07; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Apr 2006 | 363a | Return made up to 26/02/06; full list of members | |
| 01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Sep 2005 | 225 | Accounting reference date shortened from 28/02/05 to 31/12/04 | |
| 01 Apr 2005 | 363s | Return made up to 26/02/05; full list of members | |
| 17 Feb 2005 | 88(2)R | Ad 31/01/05--------- £ si 100@1=100 £ ic 100/200 | |
| 17 Feb 2005 | 123 | £ nc 100/10000 31/01/05 | |
| 26 Feb 2004 | NEWINC | Incorporation |