HAWK SOLUTIONS LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-11-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-11-30

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17/01/2317 January 2023 Director's details changed for Mr Neil Alan Brown on 2023-01-05

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17/01/2317 January 2023 Director's details changed for Simon John Hill on 2023-01-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY DIGITAL LTD

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11/01/1911 January 2019 CESSATION OF NEIL ALAN BROWN AS A PSC

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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21/08/1621 August 2016 30/11/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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01/09/151 September 2015 30/11/14 TOTAL EXEMPTION FULL

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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28/07/1428 July 2014 30/11/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 01/07/2013

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26/11/1326 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 01/07/2013

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 01/07/2013

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10/07/1310 July 2013 30/11/12 TOTAL EXEMPTION FULL

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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24/12/1224 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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23/05/1223 May 2012 30/11/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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11/05/1111 May 2011 30/11/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/05/1028 May 2010 30/11/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 12/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 12/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 12/01/2010

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22/10/0922 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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06/07/096 July 2009 30/11/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 30/11/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/11/0613 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/04/0514 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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21/10/0421 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0211 October 2002 SECRETARY RESIGNED

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