HACKETT MEDIA SERVICES LIMITED
Company number 04472592 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 15 Sep 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE HACKETT | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 02/10/2009 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE HACKETT / 02/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 6 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |