HACKLE SECURITY SERVICES LIMITED
Company number 07545218 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Termination of appointment of Mark Mathurin as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 7 pages | View document |
| 16 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 13 Jun 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 3 Mar 2025 | Registration of charge 075452180002, created on 2025-02-21 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Sub-division of shares on 2014-10-01 · 4 pages | View document |
| 8 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2024 | Registration of charge 075452180001, created on 2024-11-01 · 19 pages | View document |
| 1 Nov 2024 | Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Notification of Enigma Group Holdings Ltd as a person with significant control on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mahendra Mulji Vekariya as a director on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Sonya Webley as a director on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Mark Mathurin as a person with significant control on 2024-10-30 · 1 page | View document |
| 23 Oct 2024 | Change of details for Mr Mark Mathurin as a person with significant control on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 23 Oct 2024 | Change of details for Mr Mark Mathurin as a person with significant control on 2019-03-18 · 2 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 16 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 23 Mar 2023 | Change of details for Mr Mark Mathurin as a person with significant control on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Mark Mathurin on 2023-03-23 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 22 Apr 2022 | Registered office address changed from 2 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP England to 27a Kingfisher Court Newbury Berkshire RG14 5SJ on 2022-04-22 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | View document |
| 25 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK MATHURIN / 14/10/2020 | View document |
| 25 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MATHURIN / 14/10/2020 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 6 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MATHURIN / 11/03/2019 | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK MATHURIN / 11/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Jul 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Jul 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 204 WESTMINSTER BUSINESS SQUARE 1 DURHAM STREET LONDON SE11 5JH | View document |
| 21 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2014 | SUB-DIVISION 01/10/14 | View document |
| 31 Oct 2014 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2014 | Sub-division of shares on 2014-10-01 · 5 pages | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 16 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE BARN ENBORN GATE NEWBURY RG14 6AL ENGLAND | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MATHURIN / 07/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATHOURIN / 07/03/2011 | View document |
| 28 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |