HACKETT CONSULTING LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/05/1431 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/05/1128 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/05/1029 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HACKETT / 05/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/089 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 COMPANY NAME CHANGED MIKEN BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 SECRETARY RESIGNED

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 21-23 MARKET STREET, ALTRINCHAM, CHESHIRE WA14 1QS

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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11/05/0411 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/08/027 August 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/01/0111 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 16 KINGSWAY, ALTRINCHAM, CHESHIRE WA14 1PJ

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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