HACKEN CONSULTING LIMITED

Company number 04159001 ·

Active

73 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2026-02-28 · 5 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 4 pages View document
27 May 2025 Registered office address changed from 289 Brettenham Road Edmonton London N18 2HF to 30 Heddon Court Cockfosters Road Barnet EN4 0DF on 2025-05-27 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
28 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
15 Mar 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
22 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
17 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
15 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORDE / 14/02/2013 View document
14 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 71 RUTLAND GARDENS LONDON N4 1JW View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
13 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
20 May 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Apr 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORDE / 12/04/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 May 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
21 Feb 2009 COMPANY NAME CHANGED HACKEN IMPEX LIMITED CERTIFICATE ISSUED ON 24/02/09 View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
1 Jun 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
5 Jul 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
21 Jun 2006 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
20 May 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
6 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
1 May 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
5 Nov 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
5 Nov 2002 STRIKE-OFF ACTION DISCONTINUED View document
6 Aug 2002 FIRST GAZETTE View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 NEW SECRETARY APPOINTED View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 192 JAMAICA ROAD TOWER BRIDGE LONDON SE16 4RT View document
27 Feb 2001 DIRECTOR RESIGNED View document
27 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document