HYPERDRIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/02/1821 February 2018 | DISS40 (DISS40(SOAD)) |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/01/1617 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/03/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 01/04/121 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/04/2012 |
| 01/04/121 April 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/02/104 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUKELEY RITCHIE / 15/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 17 November 2008 with full list of shareholders |
| 29/05/0929 May 2009 | DISS40 (DISS40(SOAD)) |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MOORE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 20 BOURNE COURT, UNITY TRADING ESTATE, WOODFORD GREEN, ESSEX IG8 8HD |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED VOUCHER HEAVEN LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 07/07/00 |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED LITTLE AMSTERDAM MOORINGS LIMITE D CERTIFICATE ISSUED ON 01/08/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED UNIVERSAL FAX LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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