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HEXIS QUADRANT LIMITED

Company number 09038619

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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)
25 Jun 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC04	Change of details for Mr Nicholas John Hogendijk as a person with significant control on 11 May 2018	View PDF Change of details for Mr Nicholas John Hogendijk as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CH01	Director's details changed for Mr Nicholas John Hogendijk on 5 June 2017	View PDF Director's details changed for Mr Nicholas John Hogendijk on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 May 2017	AD01	Registered office address changed from C/O C/O Vmk Accountants Ltd 17 Hunters Grove Harrow Middlesex HA3 9AB England to Apt 10789 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 23 May 2017	View PDF Registered office address changed from C/O C/O Vmk Accountants Ltd 17 Hunters Grove Harrow Middlesex HA3 9AB England to Apt 10789 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 23 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CH01	Director's details changed for Mr Nicholas John Hogendijk on 17 May 2017	View PDF Director's details changed for Mr Nicholas John Hogendijk on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Nicholas John Hogendijk on 27 June 2016	View PDF Director's details changed for Mr Nicholas John Hogendijk on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AD01	Registered office address changed from Flat 437 8 st. George Wharf London SW8 2LW England to C/O C/O Vmk Accountants Ltd 17 Hunters Grove Harrow Middlesex HA3 9AB on 4 July 2016	View PDF Registered office address changed from Flat 437 8 st. George Wharf London SW8 2LW England to C/O C/O Vmk Accountants Ltd 17 Hunters Grove Harrow Middlesex HA3 9AB on 4 July 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2016	TM01	Termination of appointment of Thangadhorai Kaliyaperumal as a director on 2 December 2015	View PDF Termination of appointment of Thangadhorai Kaliyaperumal as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Nicholas John Hogendijk as a director on 1 December 2015	View PDF Appointment of Mr Nicholas John Hogendijk as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AD01	Registered office address changed from 2 Russell Close Middlesex London HA4 9EF to Flat 437 8 st. George Wharf London SW8 2LW on 4 December 2015	View PDF Registered office address changed from 2 Russell Close Middlesex London HA4 9EF to Flat 437 8 st. George Wharf London SW8 2LW on 4 December 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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