HIT CREATIVE LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-06-30

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01/03/221 March 2022 Confirmation statement made on 2022-02-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 GRAYLING ROAD LONDON N16 0BL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 38A BEATTY ROAD LONDON N16 8EB

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1320 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/03/103 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS HAMAN / 01/01/2010

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY AMY DOWDING

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25/01/1025 January 2010 30/06/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS HAMAN / 01/12/2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 53 ELLESMERE ROAD LONDON E3 5QU

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01/04/091 April 2009 30/06/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENIS HAMAN / 20/06/2007

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30/04/0830 April 2008 SECRETARY'S CHANGE OF PARTICULARS / AMY DOWDING / 20/06/2007

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 38A BEATTY ROAD STOKE NEWINGTON LONDON N16 8EB

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05/03/075 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0610 October 2006 COMPANY NAME CHANGED HAMAN IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/10/06

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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