HACKETT UK LTD

Company number 05170765 ·

Active

75 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Sep 2024 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
20 Nov 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
4 Nov 2022 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Jan 2022 Satisfaction of charge 051707650001 in full · 4 pages View document
14 Oct 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
4 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051707650001 View document
18 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
14 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH UNITED KINGDOM View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY GARETH MASON View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM PO BOX W4 4HH SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD LONDON W4 4HH UNITED KINGDOM View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM PO BOX W4 4HH 295 CHISWICK HIGH ROAD SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH UNITED KINGDOM View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
17 Jul 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 32 ASHFIELD COURT 287 CLAPHAM ROAD LONDON SW9 9BB View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAUND / 05/07/2010 View document
15 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 314 DOWDESWELL CLOSE ROEHAMPTON LONDON SW15 5RP View document
30 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
29 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Aug 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
22 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE PENTHOUSE 2G DEVONSHIRE ROAD CHISWICK LONDON W4 2HD View document
13 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 314 DOWDESWELL CLOSE ROEHAMPTON LONDON SW15 5RP View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 DIRECTOR RESIGNED View document
5 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document