SKYHAWKE TECHNOLOGIES UK LTD

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
07/03/257 March 2025	Accounts for a small company made up to 2024-12-31 View Document
29/01/2529 January 2025	Registered office address changed from Units 10C-E Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to Unit 10E Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 2025-01-29 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/04/2424 April 2024	Confirmation statement made on 2024-04-21 with no updates View Document
15/04/2415 April 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/04/2321 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
21/04/2321 April 2023	Change of details for Richard Edmonson as a person with significant control on 2022-12-31 View Document
16/03/2316 March 2023	Accounts for a small company made up to 2022-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-21 with no updates View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
04/03/204 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View Document
16/04/1916 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
18/05/1818 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 View Document
18/05/1818 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 View Document
18/05/1818 May 2018	PSC'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View Document
14/05/1814 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View Document
23/03/1723 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1621 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR WILLIAM JARRETT FAULKNER JR View Document
18/05/1618 May 2016	Annual return made up to 21 April 2016 with full list of shareholders View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR ARTHUR CURRIE JR View Document
29/05/1529 May 2015	Annual return made up to 21 April 2015 with full list of shareholders View Document
17/04/1517 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/05/1414 May 2014	Annual return made up to 21 April 2014 with full list of shareholders View Document
25/04/1425 April 2014	SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View Document
25/04/1425 April 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
11/03/1411 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/05/1321 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/05/1313 May 2013	Annual return made up to 21 April 2013 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/05/1214 May 2012	Annual return made up to 21 April 2012 with full list of shareholders View Document
22/02/1222 February 2012	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2012-02-22 View Document
22/02/1222 February 2012	SAIL ADDRESS CREATED View Document
22/02/1222 February 2012	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View Document

22/02/1222 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
22/02/1222 February 2012	PREVSHO FROM 30/04/2012 TO 31/12/2011 View Document
26/01/1226 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
02/07/112 July 2011	DISS40 (DISS40(SOAD)) View Document
01/07/111 July 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
01/07/111 July 2011	DIRECTOR APPOINTED ROBERT LEWIS SPELL View Document
01/07/111 July 2011	DIRECTOR APPOINTED ARTHUR DALE CURRIE JR View Document
20/06/1120 June 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
10/05/1110 May 2011	FIRST GAZETTE View Document
10/01/1110 January 2011	SECTION 519 View Document
27/05/1027 May 2010	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
27/05/1027 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View Document
21/04/1021 April 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
24/02/1024 February 2010	31/12/09 STATEMENT OF CAPITAL GBP 2.00 View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER View Document
23/11/0923 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
29/05/0929 May 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
26/01/0926 January 2009	DIRECTOR APPOINTED JOHN RAYMOND OLIVER View Document
26/01/0926 January 2009	SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SERVICES LTD View Document
08/12/088 December 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE HITCHCOCK View Document
08/12/088 December 2008	APPOINTMENT TERMINATED SECRETARY THOMAS DUGGAN View Document
08/12/088 December 2008	View Document
08/12/088 December 2008	REGISTERED OFFICE CHANGED ON 08/12/2008 FROM AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS View Document
08/08/088 August 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
03/07/073 July 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW SECRETARY APPOINTED View Document
05/01/075 January 2007	SECRETARY RESIGNED View Document
05/01/075 January 2007	NEW SECRETARY APPOINTED View Document
05/01/075 January 2007	DIRECTOR RESIGNED View Document
05/01/075 January 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	COMPANY NAME CHANGED IT CITY CONSULTANTS LTD CERTIFICATE ISSUED ON 04/01/07 View Document
15/11/0615 November 2006	NEW DIRECTOR APPOINTED View Document
15/11/0615 November 2006	NEW SECRETARY APPOINTED View Document
24/04/0624 April 2006	DIRECTOR RESIGNED View Document
24/04/0624 April 2006	SECRETARY RESIGNED View Document
21/04/0621 April 2006	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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