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HEXAGON CONSULTANCY LIMITED

Company number 08775830

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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)
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 5,100.00
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 AP01 Appointment of Ms Lisa Jo-Ann Ball as a director on 19 December 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
27 Nov 2017 PSC02 Notification of Cairn Cross (Group) Limited as a person with significant control on 30 November 2016
27 Nov 2017 PSC07 Cessation of Cairn Cross Holdings Limited as a person with significant control on 30 November 2016
13 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
01 Apr 2015 CH01 Director's details changed for Mr Philip Williamson on 25 February 2015
01 Apr 2015 CH03 Secretary's details changed for Mr Philip Williamson on 25 February 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
14 Oct 2014 AP03 Appointment of Mr Philip Williamson as a secretary on 5 September 2014
14 Oct 2014 TM02 Termination of appointment of Allison Jane Dyte as a secretary on 5 September 2014
14 Oct 2014 TM01 Termination of appointment of Allison Jane Dyte as a director on 5 September 2014
11 Feb 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014