SKYHAWKE TECHNOLOGIES UK LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 07/03/257 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 21/04/2321 April 2023 | Change of details for Richard Edmonson as a person with significant control on 2022-12-31 |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD EDMONSON / 08/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR WILLIAM JARRETT FAULKNER JR |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CURRIE JR |
| 29/05/1529 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 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 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2012-02-22 |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 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 |
| 22/02/1222 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ROBERT LEWIS SPELL |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ARTHUR DALE CURRIE JR |
| 20/06/1120 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | SECTION 519 |
| 27/05/1027 May 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 2.00 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED JOHN RAYMOND OLIVER |
| 26/01/0926 January 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SERVICES LTD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HITCHCOCK |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DUGGAN |
| 08/12/088 December 2008 | |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END MIDDLESEX HA5 4HS |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | COMPANY NAME CHANGED IT CITY CONSULTANTS LTD CERTIFICATE ISSUED ON 04/01/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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