THE HACKETT GROUP LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Termination of appointment of Frank a Zomerfeld as a secretary on 2025-08-28 View Document
05/10/245 October 2024	Full accounts made up to 2023-12-31 View Document
10/07/2410 July 2024	Confirmation statement made on 2024-06-17 with no updates View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-06-17 with updates View Document
12/12/2212 December 2022	Satisfaction of charge 1 in full View Document
03/10/223 October 2022	Full accounts made up to 2021-12-31 View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
09/07/219 July 2021	Confirmation statement made on 2021-06-17 with no updates View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View Document
23/03/1923 March 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/03/1923 March 2019	COMPANY NAME CHANGED HACKETT-REL LIMITED CERTIFICATE ISSUED ON 23/03/19 View Document
20/12/1820 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/11/1813 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 12/11/2018 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document
31/05/1831 May 2018	REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MARTIN HOUSE MARTIN LANE LONDON EC4R 0DP View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
02/10/152 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/07/159 July 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	DISS40 (DISS40(SOAD)) View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/12/1430 December 2014	FIRST GAZETTE View Document
21/07/1421 July 2014	Annual return made up to 16 June 2014 with full list of shareholders View Document
24/12/1324 December 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
15/10/1215 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/07/1219 July 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
16/12/1116 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/01/2011 View Document
18/07/1118 July 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2011 View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/07/1015 July 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/07/0913 July 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
05/03/095 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/02/0912 February 2009	DIRECTOR APPOINTED MR GEORGE HADLEY View Document
12/02/0912 February 2009	DIRECTOR APPOINTED MR ROBERT RAMIREZ View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ View Document
02/09/082 September 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008 View Document
01/09/081 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008 View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/12/075 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
05/12/075 December 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ALDERMARY HOUSE 3RD FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX View Document
21/06/0721 June 2007	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 6TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX View Document
23/05/0723 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/0710 May 2007	COMPANY NAME CHANGED REL CONSULTANCY GROUP (UK) LIMIT ED CERTIFICATE ISSUED ON 10/05/07 View Document
27/07/0627 July 2006	AUDITOR'S RESIGNATION View Document
24/07/0624 July 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	SECRETARY RESIGNED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
22/09/0522 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/06/0524 June 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/07/049 July 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	NEW SECRETARY APPOINTED View Document
16/09/0316 September 2003	SECRETARY RESIGNED View Document
16/09/0316 September 2003	REGISTERED OFFICE CHANGED ON 16/09/03 View Document
16/09/0316 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0315 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
09/10/029 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/08/027 August 2002	NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View Document
07/08/027 August 2002	DIRECTOR RESIGNED View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/08/0110 August 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/08/0010 August 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/08/9918 August 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/08/983 August 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View Document
07/04/987 April 1998	DIRECTOR RESIGNED View Document
30/01/9830 January 1998	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document

09/09/979 September 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View Document
01/01/971 January 1997	COMPANY NAME CHANGED RESOURCE EVALUATION LIMITED CERTIFICATE ISSUED ON 01/01/97 View Document
02/12/962 December 1996	NEW DIRECTOR APPOINTED View Document
02/12/962 December 1996	NEW DIRECTOR APPOINTED View Document
28/10/9628 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
02/09/962 September 1996	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View Document
05/08/965 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9521 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/09/951 September 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View Document
01/08/951 August 1995	NEW SECRETARY APPOINTED View Document
01/08/951 August 1995	SECRETARY RESIGNED View Document
16/09/9416 September 1994	SECRETARY RESIGNED View Document
16/09/9416 September 1994	DIRECTOR RESIGNED View Document
16/09/9416 September 1994	NEW SECRETARY APPOINTED View Document
16/09/9416 September 1994	View Document
15/08/9415 August 1994	NEW DIRECTOR APPOINTED View Document
15/08/9415 August 1994	View Document
15/08/9415 August 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View Document
15/08/9415 August 1994	View Document
17/06/9417 June 1994	Full accounts made up to 1993-12-31 View Document
17/06/9417 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/02/9422 February 1994	DIRECTOR RESIGNED View Document
22/02/9422 February 1994	View Document
20/01/9420 January 1994	View Document
20/01/9420 January 1994	DIRECTOR RESIGNED View Document
27/07/9327 July 1993	RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS View Document
27/07/9327 July 1993	View Document
10/05/9310 May 1993	Full accounts made up to 1992-12-31 View Document
10/05/9310 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/10/9212 October 1992	NEW DIRECTOR APPOINTED View Document
12/10/9212 October 1992	View Document
03/09/923 September 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS View Document
31/05/9231 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/05/9231 May 1992	Full accounts made up to 1991-12-31 View Document
22/04/9222 April 1992	S386 DISP APP AUDS 30/03/92 View Document
10/03/9210 March 1992	DIRECTOR RESIGNED View Document
10/03/9210 March 1992	View Document
31/01/9231 January 1992	DIRECTOR RESIGNED View Document
31/01/9231 January 1992	View Document
31/01/9231 January 1992	NEW DIRECTOR APPOINTED View Document
31/01/9231 January 1992	DIRECTOR RESIGNED View Document
05/09/915 September 1991	SECRETARY'S PARTICULARS CHANGED View Document
05/09/915 September 1991	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/915 September 1991	View Document
05/09/915 September 1991	RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View Document
05/09/915 September 1991	View Document
04/06/914 June 1991	Full accounts made up to 1990-12-31 View Document
04/06/914 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/01/9117 January 1991	View Document
17/01/9117 January 1991	NEW DIRECTOR APPOINTED View Document
17/01/9117 January 1991	NEW DIRECTOR APPOINTED View Document
16/08/9016 August 1990	View Document
16/08/9016 August 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 View Document
16/08/9016 August 1990	View Document
16/08/9016 August 1990	£ NC 100/500000 31/07/90 View Document
16/08/9016 August 1990	NEW DIRECTOR APPOINTED View Document
16/08/9016 August 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/08/9016 August 1990	NC INC ALREADY ADJUSTED 31/07/90 View Document
16/08/9016 August 1990	PARTS OF SHARES. 31/07/90 View Document
16/08/9016 August 1990	Resolutions View Document
16/08/9016 August 1990	Resolutions View Document
16/08/9016 August 1990	ADOPT MEM AND ARTS 31/07/90 View Document
31/07/9031 July 1990	COMPANY NAME CHANGED ASSET CONTROL LIMITED CERTIFICATE ISSUED ON 01/08/90 View Document
12/07/9012 July 1990	View Document
12/07/9012 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/07/9012 July 1990	Full accounts made up to 1989-12-31 View Document
12/07/9012 July 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View Document
19/06/9019 June 1990	REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA3 0PS View Document
19/06/9019 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/09/891 September 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
01/09/891 September 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View Document
01/09/891 September 1989	View Document
06/01/896 January 1989	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS View Document
06/01/896 January 1989	View Document
07/12/887 December 1988	Full accounts made up to 1987-12-31 View Document
07/12/887 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/08/8725 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/08/8725 August 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	Full accounts made up to 1986-12-31 View Document
01/07/871 July 1987	View Document
01/07/871 July 1987	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View Document
03/06/873 June 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/06/873 June 1987	Accounts made up to 1986-03-31 View Document
27/01/8727 January 1987	View Document
27/01/8727 January 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
03/08/863 August 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
20/10/7820 October 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/78 View Document
30/11/7730 November 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/7730 November 1977	CERTIFICATE OF INCORPORATION View Document

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THE HACKETT GROUP LIMITED

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