HYPERBAT LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Melanie Melendez as a director on 2025-05-30

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13/06/2513 June 2025 Termination of appointment of Christopher Copeland as a director on 2025-05-30

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13/06/2513 June 2025 Appointment of Mr Rian Urding as a director on 2025-05-30

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13/06/2513 June 2025 Appointment of Ms Rebecca Boll as a director on 2025-05-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-01 with no updates

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18/02/2518 February 2025 Termination of appointment of James Richard Colgate as a director on 2025-02-05

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18/02/2518 February 2025 Appointment of Mr Christopher Copeland as a director on 2025-02-05

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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28/06/2428 June 2024 Appointment of Mr James Richard Colgate as a director on 2024-06-11

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28/06/2428 June 2024 Termination of appointment of Judith Fletcher Judson as a director on 2024-06-11

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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06/03/246 March 2024 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01

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06/03/246 March 2024 Termination of appointment of Tanya Russell as a secretary on 2024-03-01

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14/11/2314 November 2023 Appointment of Ms Judith Fletcher Judson as a director on 2023-11-10

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14/11/2314 November 2023 Termination of appointment of James Gordon Herring as a director on 2023-11-10

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14/11/2314 November 2023 Termination of appointment of Rupert Finch as a director on 2023-11-10

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14/11/2314 November 2023 Termination of appointment of Craig Beresford Wilson as a director on 2023-11-10

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14/11/2314 November 2023 Appointment of Ms Melanie Melendez as a director on 2023-11-10

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14/11/2314 November 2023 Appointment of Mr Andrew Ian Carlisle as a director on 2023-11-10

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22/06/2322 June 2023 Accounts for a small company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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18/01/2318 January 2023 Appointment of Mr Rupert Finch as a director on 2023-01-16

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17/01/2317 January 2023 Termination of appointment of Ian Damien Wells as a director on 2023-01-16

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09/12/229 December 2022 Change of details for Williams Advanced Engineering Technologies Limited as a person with significant control on 2022-11-11

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/03/2230 March 2022 Appointment of Mr Ian Damien Wells as a director on 2022-02-28

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29/03/2229 March 2022 Appointment of Mr James Gordon Herring as a director on 2022-02-28

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28/03/2228 March 2022 Termination of appointment of Edmund Alfred Lazarus as a director on 2022-02-28

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28/03/2228 March 2022 Appointment of Mr Darren Peter Leigh as a director on 2022-03-15

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28/03/2228 March 2022 Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 2022-02-28

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06/08/216 August 2021 Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31

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17/09/1917 September 2019 CURREXT FROM 09/09/2019 TO 31/12/2019

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26/07/1926 July 2019 DIRECTOR APPOINTED MARTIN JOHN HUDSON

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAFFERTY

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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12/03/1912 March 2019 DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY

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05/12/185 December 2018 PREVSHO FROM 31/12/2018 TO 09/09/2018

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02/10/182 October 2018 ADOPT ARTICLES 10/09/2018

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26/09/1826 September 2018 10/09/18 STATEMENT OF CAPITAL GBP 2

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / UNIPART ADVANCED MANUFACTURING LIMITED / 10/09/2018

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED

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21/09/1821 September 2018 DIRECTOR APPOINTED MR ANDREW PAUL DAVIS

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21/09/1821 September 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MRS CAROL BURKE

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CRAIG BERESFORD WILSON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTIAN ANTHONY JAMES BEDFORD

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE

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09/09/189 September 2018 Annual accounts for year ending 09 Sep 2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018

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22/05/1822 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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