HACKETT-REL LIMITED
Company number 05349489 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 28 Aug 2025 | Termination of appointment of Frank a Zomerfeld as a secretary on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of Frank a Zomerfeld as a director on 2025-08-28 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 23 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2019 | COMPANY NAME CHANGED THE HACKETT GROUP LIMITED CERTIFICATE ISSUED ON 23/03/19 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 12/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 12/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 12/11/2018 | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2012 | View document |
| 16 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders · 6 pages | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 4 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK A ZOMERFELD / 01/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/03/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MR ROBERT RAMIREZ | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED MR GEORGE HADLEY · 2 pages | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | S386 DISP APP AUDS 01/02/05 | View document |
| 15 Feb 2005 | S366A DISP HOLDING AGM 01/02/05 | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |