HAWKWISE LIMITED
Company number 03276474 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from 52 Berkeley Square 3rd Floor London W1J 5BT England to 6 Drayson Mews London W8 4LY on 2026-06-17 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 2ND FLOOR 52 BERKELEY SQUARE LONDON W1J 5BT | View document |
| 26 Jul 2017 | Registered office address changed from , 2nd Floor 52 Berkeley Square, London, W1J 5BT to 52 Berkeley Square 3rd Floor London W1J 5BT on 2017-07-26 · 1 page | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE VIEUX | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULKHAN KHABADZE / 10/02/2017 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR GREGORY PATRICK VIEUX-O'CONNOR | View document |
| 6 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 3 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 22 UPPER GROSVENOR STREET LONDON W1K 7PE | View document |
| 28 Oct 2014 | Registered office address changed from , 22 Upper Grosvenor Street, London, W1K 7PE to 52 Berkeley Square 3rd Floor London W1J 5BT on 2014-10-28 · 1 page | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR SULKHAN KHABADZE | View document |
| 21 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2013 | Registered office address changed from , 56 Grosvenor Street, London, W1K 3HZ, United Kingdom on 2013-09-27 · 1 page | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 56 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM | View document |
| 3 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 10 THREE KINGS YARD LONDON W1K 4JR UK | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | Registered office address changed from , 10 Three Kings Yard, London, W1K 4JR, Uk on 2010-11-17 · 1 page | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE VIEUX / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | 287 · 1 page | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 19 SOUTH MOLTON LANE LONDON W1K 5LE | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | 287 · 1 page | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 19 DUNRAVEN STREET LONDON W1K 7EF | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | 287 · 1 page | View document |
| 13 Feb 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |