HAWK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-07-21 with updates |
| 26/05/2526 May 2025 | Termination of appointment of Bruno Massimo Comin as a director on 2025-04-24 |
| 06/03/256 March 2025 | Appointment of Mr Bruno Massimo Comin as a director on 2025-01-01 |
| 14/02/2514 February 2025 | Termination of appointment of Bruno Massimo Comin as a director on 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Raffaello Tondolo as a director on 2025-01-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Change of details for Mr Stefano Menconi as a person with significant control on 2023-12-15 |
| 22/07/2422 July 2024 | Director's details changed for Mr Stefano Menconi on 2023-12-15 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 02/05/242 May 2024 | Appointment of Ms Elena Pettenuzzo as a director on 2024-04-01 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 08/03/238 March 2023 | Change of details for Mr Stefano Menconi as a person with significant control on 2023-03-01 |
| 08/03/238 March 2023 | Director's details changed for Mr Stefano Menconi on 2023-03-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 |
| 08/11/228 November 2022 | Secretary's details changed for Mr Bruno Massimo Comin on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Bruno Massimo Comin on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 01/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR BRUNO MASSIMO COMIN |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR BRUNO MASSIMO COMIN |
| 20/02/1520 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 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 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YVANO DANDREA |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 2ND FLOOR DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 11/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR. STEFANO MENCONI |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 22/11/2011 |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVANO DANDREA / 01/05/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANO D'ANDREA / 01/05/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | GBP NC 10000/150000 20/10/08 |
| 11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company