HYPERLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 29/05/2529 May 2025 | Registered office address changed from 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2025-05-29 |
| 29/05/2529 May 2025 | Notification of Simon Peter Hampton as a person with significant control on 2016-04-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 25/11/2225 November 2022 | Change of details for Mr John Henry Lambert as a person with significant control on 2022-11-14 |
| 25/11/2225 November 2022 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall London SW1Y 5EA on 2022-11-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/04/218 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 01/05/201 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WILDER JENNER / 19/05/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/0924 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/08/0719 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | £ IC 58571/16071 10/05/07 £ SR [email protected]=42500 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0716 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0716 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | REREG PLC-PRI 20/03/07 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/09/00 |
| 13/12/0013 December 2000 | SHARES AGREEMENT OTC |
| 24/11/0024 November 2000 | AUDITORS' STATEMENT |
| 24/11/0024 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0024 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0024 November 2000 | AUDITORS' REPORT |
| 24/11/0024 November 2000 | BALANCE SHEET |
| 24/11/0024 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0024 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/0024 November 2000 | ADOPT MEM AND ARTS 01/11/00 |
| 24/11/0024 November 2000 | REREGISTRATION PRI-PLC 01/11/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD |
| 17/10/0017 October 2000 | S-DIV 27/09/00 |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 04/10/004 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | COMPANY NAME CHANGED HYPERLINK NEWCO LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 13/07/0013 July 2000 | £ NC 1000/58572 30/06/00 |
| 13/07/0013 July 2000 | S-DIV 30/06/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 30/06/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 2 MILFORD HOUSE QUEEN ANNE STREET LONDON W1M 9FD |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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