THE HACKETT GROUP LIMITED

01341295
20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 5 Buy now
03 Oct 2022 accounts Annual Accounts 27 Buy now
07 Sep 2022 mortgage Statement of release/cease from a charge 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 26 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 25 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2019 resolution Resolution 3 Buy now
23 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2018 accounts Annual Accounts 26 Buy now
13 Nov 2018 officers Change of particulars for secretary (Mr Frank a Zomerfeld) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 24 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 accounts Annual Accounts 22 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 accounts Annual Accounts 22 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 19 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 17 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 17 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Robert Ramirez) 2 Buy now
15 Jul 2011 officers Change of particulars for director (Mr George Michael Hadley) 2 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
13 Jul 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
05 Mar 2009 accounts Annual Accounts 19 Buy now
12 Feb 2009 officers Director appointed mr robert ramirez 2 Buy now
12 Feb 2009 officers Director appointed mr george hadley 2 Buy now
11 Feb 2009 officers Appointment terminated director ted fernandez 1 Buy now
11 Feb 2009 officers Appointment terminated director david dungan 1 Buy now
02 Sep 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
01 Sep 2008 officers Director's change of particulars / david dungan / 08/04/2008 1 Buy now
01 Sep 2008 officers Director's change of particulars / ted fernandez / 08/04/2008 1 Buy now
28 Apr 2008 accounts Annual Accounts 19 Buy now
05 Dec 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
05 Dec 2007 address Location of register of members 1 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: aldermary house 3RD floor 10-15 queen street london EC4N 1TX 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX 1 Buy now
23 May 2007 resolution Resolution 16 Buy now
10 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2006 auditors Auditors Resignation Company 1 Buy now
24 Jul 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
05 Jun 2006 accounts Annual Accounts 19 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
22 Sep 2005 accounts Annual Accounts 17 Buy now
24 Jun 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 17 Buy now
09 Jul 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
16 Sep 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
16 Sep 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 officers New secretary appointed 2 Buy now
15 Sep 2003 accounts Annual Accounts 15 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 15 Buy now
07 Aug 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 officers New director appointed 3 Buy now
31 Oct 2001 accounts Annual Accounts 16 Buy now
10 Aug 2001 annual-return Return made up to 04/07/01; full list of members 7 Buy now
17 Oct 2000 accounts Annual Accounts 16 Buy now
10 Aug 2000 annual-return Return made up to 04/07/00; full list of members 7 Buy now
01 Nov 1999 accounts Annual Accounts 15 Buy now
18 Aug 1999 annual-return Return made up to 04/07/99; full list of members 7 Buy now
21 Oct 1998 accounts Annual Accounts 12 Buy now
03 Aug 1998 annual-return Return made up to 04/07/98; full list of members 6 Buy now
07 Apr 1998 officers Director resigned 1 Buy now
30 Jan 1998 officers Director resigned 1 Buy now
15 Sep 1997 accounts Annual Accounts 13 Buy now
09 Sep 1997 annual-return Return made up to 04/07/97; full list of members 8 Buy now
01 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 1996 officers New director appointed 4 Buy now
02 Dec 1996 officers New director appointed 2 Buy now
28 Oct 1996 accounts Annual Accounts 12 Buy now
02 Sep 1996 annual-return Return made up to 04/07/96; no change of members 4 Buy now
05 Aug 1996 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 1995 accounts Annual Accounts 13 Buy now
01 Sep 1995 annual-return Return made up to 30/06/95; no change of members 4 Buy now
01 Aug 1995 officers Secretary resigned 2 Buy now