HYEON LTD

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / HYEONJU KIM / 01/09/2018

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O ABLE AND YOUNG 30 SMITHAM DOWNS ROAD PURLEY SURREY CR8 4NB

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23/10/1723 October 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HYEONJU KIM / 01/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 115 HAMPSTEAD ROAD LONDON NW1 3EE ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/01/124 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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