HACKETT & HACKETT INTERNATIONAL GROUP LIMITED
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| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Edwin Francis Hackett on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Edwin Francis Hackett on 2025-05-02 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/08/219 August 2021 | Resolutions |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 12/12/2012 December 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM 167 -169 GREAT PORTLAND STREET 167 -169 GREAT PORTLAND STREET LONDON W1W 5PE ENGLAND |
| 06/12/206 December 2020 | REGISTERED OFFICE CHANGED ON 06/12/2020 FROM 35 CHAGFORD STREET MARYLEBONE LONDON NW1 6EB UNITED KINGDOM |
| 27/10/2027 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM DEPARTMENT 720 8 SHEPHERD MARKET LONDON W1J 7JY |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN FRANCIS HACKETT / 29/09/2016 |
| 30/09/1630 September 2016 | SECRETARY APPOINTED SECRETARY EDWIN FRANCIS HACKETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 21 WINDERMERE AVENUE 21 WINDERMERE AVENUE QUEENS PARK LONDON LONDON NW6 6LP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O THE CPS GROUP 150 MINORIES LONDON EC3N 1LS |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 7 B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE |
| 06/02/136 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED EDWIN HACKETT |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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