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HACKLE SECURITY SERVICES LIMITED

Company number 07545218

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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)
15 May 2020 CS01 Confirmation statement made on 14 March 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH08 Change of share class name or designation
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Mark Mathurin on 11 March 2019
12 Mar 2019 PSC04 Change of details for Mr Mark Mathurin as a person with significant control on 11 March 2019
13 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
05 Jul 2017 AA Unaudited abridged accounts made up to 28 February 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Apr 2016 AD01 Registered office address changed from Unit 204 Westminster Business Square 1 Durham Street London SE11 5JH to 2 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP on 18 April 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
31 Oct 2014 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 08/11/2024
31 Oct 2014 SH02 Sub-division of shares on 1 October 2014
  • ANNOTATION Clarification a second filed SH02 was registered on 08/11/2024.
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 4
01 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
16 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 29 February 2012