HACKER UK LIMITED
Company number 01512032 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Cessation of Jochen Finkemeier as a person with significant control on 2026-01-01 · 1 page | View document |
| 7 Sep 2026 | Notification of Hacker Uk Holding Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 7 Sep 2026 | Change of details for Hacker Uk Holding Limited as a person with significant control on 2026-07-03 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 10 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 4 Dec 2024 | Appointment of Mr Stefan Moller as a director on 2024-11-30 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Markus Sander as a director on 2024-11-30 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Appointment of Mr James Schneider as a director on 2022-01-10 · 2 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BELINDA FASS | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NICOLE FASS / 25/02/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FASS / 25/02/2012 | View document |
| 23 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED | View document |
| 31 Jan 2009 | DIRECTOR APPOINTED BELINDA NICOLE FASS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 120 BAKER STREET LONDON W1U 6TU | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS | View document |
| 1 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Dec 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 10 MELTON STREET LONDON MW1 2EJ | View document |
| 13 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1990 | DIRECTOR RESIGNED | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | RETURN MADE UP TO 14/07/81; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | RETURN MADE UP TO 14/07/82; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | RETURN MADE UP TO 14/07/84; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/82 | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/81 | View document |
| 9 Dec 1988 | RETURN MADE UP TO 14/07/83; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: G OFFICE CHANGED 09/12/88 295 EDGWARE ROAD LONDON W2 1BL | View document |
| 19 Aug 1988 | FIRST GAZETTE | View document |
| 12 Aug 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1980 | CERTIFICATE OF INCORPORATION | View document |