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HEX TEC LTD

Company number 07577890

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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)
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
17 Dec 2019 ANNOTATION Rectified The accounts for the period ending 30/12/2019 were removed from the public register on 21/03/2022 pursuant to order of court.
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
08 Apr 2019 PSC04 Change of details for Mr Timothy Robert Graham as a person with significant control on 26 March 2018
08 Apr 2019 CH01 Director's details changed for Timothy Robert Graham on 26 March 2018
08 Apr 2019 PSC04 Change of details for Mr Robert John Graham as a person with significant control on 1 October 2018
05 Apr 2019 AP01 Appointment of Mrs Emma Louise Graham as a director on 4 January 2019
05 Apr 2019 PSC04 Change of details for Mr Robert John Graham as a person with significant control on 26 March 2018
05 Apr 2019 CH01 Director's details changed for Robert John Graham on 26 March 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 101
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
16 Nov 2017 CH01 Director's details changed for Robert John Graham on 16 November 2017
16 Nov 2017 PSC04 Change of details for Mr Timothy Robert Graham as a person with significant control on 16 November 2017
16 Nov 2017 PSC04 Change of details for Mr Robert John Graham as a person with significant control on 16 November 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013