HYPER SOLUTIONS LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewCompulsory strike-off action has been discontinued

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04/10/254 October 2025 NewCompulsory strike-off action has been discontinued

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03/10/253 October 2025 NewConfirmation statement made on 2025-07-09 with no updates

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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19/08/2319 August 2023 Confirmation statement made on 2023-07-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 85 85 NOAH'S ARK NOAH'S ARK KEMSING KENT ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/03/187 March 2018 31/07/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 85 NOAHS ARK KEMSING SEVENOAKS TN15 6PA ENGLAND

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 18 HADLEY CLOSE MEOPHAM GRAVESEND DA13 0NX ENGLAND

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM EAST LODGE KEMSING ROAD WROTHAM SEVENOAKS KENT TN15 7BP

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 18 HADLEY CLOSE MEOPHAM GRAVESEND DA13 0NX ENGLAND

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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07/03/167 March 2016 31/07/15 TOTAL EXEMPTION FULL

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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07/06/157 June 2015 31/07/14 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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15/01/1415 January 2014 31/07/13 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 1 HONOR OAK MANSIONS UNDERHILL ROAD LONDON SE22 0QP UNITED KINGDOM

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11/09/1311 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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18/04/1318 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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23/05/1223 May 2012 31/07/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ELLER / 23/09/2011

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23/09/1123 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/04/1118 April 2011 31/07/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 09/07/10 NO CHANGES

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06/01/106 January 2010 31/07/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR APPOINTED JUSTIN ELLER

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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