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HEX IT SYSTEMS LIMITED

Company number 08742610

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2023 DS01 Application to strike the company off the register
27 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
23 Apr 2023 AD01 Registered office address changed from Karibu Watton Road Larling Norwich Norfolk NR16 2AJ England to 25 Brunel Way Thetford IP24 1HP on 23 April 2023
05 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 AD01 Registered office address changed from The Old Shop Oxborough Road Stoke Ferry King's Lynn Norfolk PE33 9TA to Karibu Watton Road Larling Norwich Norfolk NR16 2AJ on 1 November 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
02 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 10