HEXAGON NETWORK SERVICES LTD - History of Changes


DateDescription
2025-04-01 update statutory_documents FIRST GAZETTE
2024-09-28 update statutory_documents DISS40 (DISS40(SOAD))
2024-09-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT WARD
2024-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES
2024-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MURPHY
2024-08-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-07-02 update statutory_documents FIRST GAZETTE
2024-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM 303 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-07-07 delete address UNIT 6 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ
2023-07-07 insert address 303 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ
2023-07-07 update registered_address
2023-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM 303 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ ENGLAND
2023-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM UNIT 6 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2022-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-06-07 update accounts_last_madeup_date null => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-26 => 2024-01-31
2022-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-10-07 update num_mort_charges 0 => 1
2021-10-07 update num_mort_outstanding 0 => 1
2021-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133574160001
2021-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACTCO GROUP LTD
2021-08-18 update statutory_documents CESSATION OF LEE THOMAS MURPHY AS A PSC
2021-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS MURPHY / 06/08/2021
2021-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS MURPHY / 06/08/2021
2021-04-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION