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THE HACKETT GROUP LIMITED

Company number 01341295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
12 Dec 2022 MR04 Satisfaction of charge 1 in full
03 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
01 Sep 2022 AD01 Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022
28 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
23 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-27
23 Mar 2019 CONNOT Change of name notice
20 Dec 2018 AA Full accounts made up to 31 December 2017
13 Nov 2018 CH03 Secretary's details changed for Mr Frank a Zomerfeld on 12 November 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
31 May 2018 AD01 Registered office address changed from Martin House Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on 31 May 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates