HEXAGON POSITIONING INTELLIGENCE LIMITED
Company number 08737133
- Company Overview for HEXAGON POSITIONING INTELLIGENCE LIMITED (08737133)
- Filing history for HEXAGON POSITIONING INTELLIGENCE LIMITED (08737133)
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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) |
|---|---|---|---|
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 28 Jun 2023 | TM01 | Termination of appointment of David Anthony Mills as a director on 27 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Richard Michael Turner as a director on 27 June 2023 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
| 26 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 26 Jul 2019 | AD01 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham KT11 1AN to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 26 July 2019 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr David Anthony Mills on 2 July 2019 | |
| 14 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
| 25 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 15 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Oct 2014 | TM02 | Termination of appointment of Sally Hutchinson as a secretary on 1 October 2014 |