HAWK CONSULTING LIMITED
Company number 06479609 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 28 Jan 2026 | Notification of Luigi Belluzzo as a person with significant control on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr Stefano Menconi as a person with significant control on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Notification of Raffaello Tondolo as a person with significant control on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Notification of Claudia Menconi as a person with significant control on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Notification of Alessandro Belluzzo as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 26 May 2025 | Termination of appointment of Bruno Massimo Comin as a director on 2025-04-24 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Bruno Massimo Comin as a director on 2025-01-01 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Bruno Massimo Comin as a director on 2024-12-31 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Raffaello Tondolo as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 4 pages | View document |
| 22 Jul 2024 | Change of details for Mr Stefano Menconi as a person with significant control on 2023-12-15 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Stefano Menconi on 2023-12-15 · 2 pages | View document |
| 2 May 2024 | Appointment of Ms Elena Pettenuzzo as a director on 2024-04-01 · 2 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Stefano Menconi on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Mr Stefano Menconi as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Secretary's details changed for Mr Bruno Massimo Comin on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Director's details changed for Mr Bruno Massimo Comin on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Stefano Menconi on 2022-11-08 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 16/10/2020 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 5 Aug 2019 | Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom to 38 Craven Street London WC2N 5NG on 2019-08-05 · 1 page | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | Registered office address changed from , Victory House 99-101 Regent Street, London, W1B 4EZ to 38 Craven Street London WC2N 5NG on 2018-10-16 · 1 page | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENCONI / 01/07/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR BRUNO MASSIMO COMIN | View document |
| 9 Apr 2015 | SECRETARY APPOINTED MR BRUNO MASSIMO COMIN | View document |
| 20 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2013 | Registered office address changed from , Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD, United Kingdom on 2013-10-23 · 1 page | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YVANO DANDREA | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 11/09/2012 | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 2ND FLOOR DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 28 Jan 2013 | Registered office address changed from , 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 2013-01-28 · 1 page | View document |
| 28 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK | View document |
| 9 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR. STEFANO MENCONI | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 22/11/2011 | View document |
| 18 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI | View document |
| 18 May 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK | View document |
| 9 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 01/10/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVANO DANDREA / 01/05/2009 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANO D'ANDREA / 01/05/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | GBP NC 10000/150000 20/10/08 | View document |
| 11 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |