Having been setup in 2004, Hexagon Consulting Ltd have registered office in Dunmow, Essex, it has a status of "Active". The companies directors are listed as Starr, Kevin Robert, Rushton, Andrew Sean, Starr, Marnie at Companies House. We do not know the number of employees at Hexagon Consulting Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STARR, Kevin Robert | 04 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSHTON, Andrew Sean | 16 November 2007 | 30 April 2017 | 1 |
STARR, Marnie | 04 February 2004 | 01 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 23 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 26 June 2017 | |
TM02 - Termination of appointment of secretary | 07 May 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AD01 - Change of registered office address | 11 February 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 08 May 2008 | |
353 - Register of members | 08 May 2008 | |
AA - Annual Accounts | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 21 December 2005 | |
RESOLUTIONS - N/A | 23 November 2005 | |
RESOLUTIONS - N/A | 23 November 2005 | |
RESOLUTIONS - N/A | 23 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
363s - Annual Return | 23 February 2005 | |
225 - Change of Accounting Reference Date | 22 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
287 - Change in situation or address of Registered Office | 20 February 2004 | |
NEWINC - New incorporation documents | 04 February 2004 |