HACKER UK LIMITED

Company Documents

Date	Description
10/03/2510 March 2025	Certificate of change of name View Document
13/12/2413 December 2024	Accounts for a small company made up to 2023-12-31 View Document
04/12/244 December 2024	Appointment of Mr Stefan Moller as a director on 2024-11-30 View Document
04/12/244 December 2024	Termination of appointment of Markus Sander as a director on 2024-11-30 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-20 with no updates View Document
12/02/2412 February 2024	Confirmation statement made on 2023-11-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Accounts for a small company made up to 2022-12-31 View Document
31/01/2331 January 2023	Accounts for a small company made up to 2021-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-11-20 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/01/2226 January 2022	Appointment of Mr James Schneider as a director on 2022-01-10 View Document
04/01/224 January 2022	Accounts for a small company made up to 2020-12-31 View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-20 with no updates View Document
24/11/1424 November 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/12/1319 December 2013	Annual return made up to 20 November 2013 with full list of shareholders View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR BELINDA FASS View Document
19/04/1319 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/12/123 December 2012	Annual return made up to 20 November 2012 with full list of shareholders View Document
08/08/128 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/03/1223 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 View Document
23/03/1223 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 View Document
23/11/1123 November 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/12/1014 December 2010	Annual return made up to 20 November 2010 with full list of shareholders View Document
19/08/1019 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/12/0923 December 2009	Annual return made up to 20 November 2009 with full list of shareholders View Document
15/12/0915 December 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED View Document
31/01/0931 January 2009	DIRECTOR APPOINTED BELINDA NICOLE FASS View Document
21/11/0821 November 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/12/0711 December 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
11/12/0611 December 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/10/0630 October 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 120 BAKER STREET LONDON W1U 6TU View Document
25/09/0625 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/12/0519 December 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/12/0415 December 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
09/12/039 December 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document

04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
09/02/039 February 2003	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS View Document
01/12/021 December 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
04/12/014 December 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View Document
22/08/0122 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
14/12/0014 December 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0023 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
15/12/9915 December 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View Document
23/06/9923 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
02/12/982 December 1998	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View Document
29/06/9829 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
18/05/9818 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/975 December 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View Document
14/11/9714 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
28/11/9628 November 1996	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View Document
26/11/9626 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/965 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
20/12/9520 December 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS View Document
09/08/959 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
21/12/9421 December 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View Document
25/10/9425 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/9425 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/10/943 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
13/01/9413 January 1994	RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View Document
15/07/9315 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
29/01/9329 January 1993	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS View Document
29/01/9329 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
09/12/919 December 1991	RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS View Document
15/10/9115 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
16/02/9116 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/12/9014 December 1990	RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View Document
13/09/9013 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/09/9013 September 1990	REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 10 MELTON STREET LONDON MW1 2EJ View Document
13/09/9013 September 1990	DIRECTOR RESIGNED View Document
19/02/9019 February 1990	RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View Document
19/02/9019 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
09/12/889 December 1988	FULL ACCOUNTS MADE UP TO 31/03/81 View Document
09/12/889 December 1988	FULL ACCOUNTS MADE UP TO 31/03/82 View Document
09/12/889 December 1988	FULL ACCOUNTS MADE UP TO 31/03/83 View Document
09/12/889 December 1988	RETURN MADE UP TO 14/07/83; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	RETURN MADE UP TO 14/07/81; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	RETURN MADE UP TO 14/07/82; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	RETURN MADE UP TO 14/07/84; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
09/12/889 December 1988	REGISTERED OFFICE CHANGED ON 09/12/88 FROM: G OFFICE CHANGED 09/12/88 295 EDGWARE ROAD LONDON W2 1BL View Document
19/08/8819 August 1988	FIRST GAZETTE View Document
12/08/8012 August 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/8012 August 1980	CERTIFICATE OF INCORPORATION View Document

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