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HAWK SECURITY SOLUTIONS (UK) LIMITED

Company number 09038898

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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)
17 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
11 Feb 2020 AD01 Registered office address changed from The Workshop 19B Bruntcliffe Road Morley Leeds LS27 0LJ England to 68 Chapelfield Drive Chapelfield Drive Thorpe Hesley Rotherham S61 2SN on 11 February 2020
04 Nov 2019 AD01 Registered office address changed from 68 Chapelfield Drive Thorpe Hesley Rotherham South Yorkshire S61 2SN to The Workshop 19B Bruntcliffe Road Morley Leeds LS27 0LJ on 4 November 2019
24 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 May 2017 SH10 Particulars of variation of rights attached to shares
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)