HAWK CONSULTING LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Termination of appointment of Bruno Massimo Comin as a director on 2025-04-24 View Document
06/03/256 March 2025	Appointment of Mr Bruno Massimo Comin as a director on 2025-01-01 View Document
14/02/2514 February 2025	Appointment of Mr Raffaello Tondolo as a director on 2025-01-01 View Document
14/02/2514 February 2025	Termination of appointment of Bruno Massimo Comin as a director on 2024-12-31 View Document
03/10/243 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
22/07/2422 July 2024	Change of details for Mr Stefano Menconi as a person with significant control on 2023-12-15 View Document
22/07/2422 July 2024	Director's details changed for Mr Stefano Menconi on 2023-12-15 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-21 with updates View Document
02/05/242 May 2024	Appointment of Ms Elena Pettenuzzo as a director on 2024-04-01 View Document
04/01/244 January 2024	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/08/232 August 2023	Confirmation statement made on 2023-07-21 with updates View Document
08/03/238 March 2023	Change of details for Mr Stefano Menconi as a person with significant control on 2023-03-01 View Document
08/03/238 March 2023	Director's details changed for Mr Stefano Menconi on 2023-03-01 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-31 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/11/2211 November 2022	Director's details changed for Mr Stefano Menconi on 2022-11-08 View Document
08/11/228 November 2022	Director's details changed for Mr Bruno Massimo Comin on 2022-11-08 View Document
08/11/228 November 2022	Secretary's details changed for Mr Bruno Massimo Comin on 2022-11-08 View Document
08/11/228 November 2022	Director's details changed for Mr Stefano Menconi on 2022-11-08 View Document
08/11/228 November 2022	Director's details changed for Mr Stefano Menconi on 2022-11-08 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-11 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
16/10/2016 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 View Document
16/10/2016 October 2020	PSC'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 View Document
11/09/2011 September 2020	CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/10/1914 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View Document
05/08/195 August 2019	REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/11/185 November 2018	31/12/17 TOTAL EXEMPTION FULL View Document
16/10/1816 October 2018	REGISTERED OFFICE CHANGED ON 16/10/2018 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 01/07/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/12/1624 December 2016	DISS40 (DISS40(SOAD)) View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/12/166 December 2016	FIRST GAZETTE View Document

06/01/166 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/04/159 April 2015	SECRETARY APPOINTED MR BRUNO MASSIMO COMIN View Document
09/04/159 April 2015	DIRECTOR APPOINTED MR BRUNO MASSIMO COMIN View Document
20/02/1520 February 2015	Annual return made up to 22 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/02/1414 February 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/10/1323 October 2013	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, DIRECTOR YVANO DANDREA View Document
28/01/1328 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 View Document
28/01/1328 January 2013	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 2ND FLOOR DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 11/09/2012 View Document
28/01/1328 January 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/05/1210 May 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK View Document
09/02/129 February 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR. STEFANO MENCONI View Document
09/12/119 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 22/11/2011 View Document
18/02/1118 February 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI View Document
30/06/1030 June 2010	DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK View Document
18/05/1018 May 2010	DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK View Document
09/02/109 February 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
08/02/108 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 01/10/2009 View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/05/0913 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / YVANO DANDREA / 01/05/2009 View Document
13/05/0913 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVANO D'ANDREA / 01/05/2009 View Document
03/03/093 March 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	GBP NC 10000/150000 20/10/08 View Document
11/09/0811 September 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/084 September 2008	CURRSHO FROM 31/01/2009 TO 31/12/2008 View Document
28/08/0828 August 2008	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES View Document
11/08/0811 August 2008	DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK View Document
22/01/0822 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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