HYPERFORMANCE SOLUTIONS LTD

Company Documents

DateDescription
26/02/2526 February 2025 Change of details for Mr Robert Sattler as a person with significant control on 2025-01-06

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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19/12/2419 December 2024 Registered office address changed from 74 Northfield Road Ringwood Hants BH24 1LX to 11 Paddock Close Silverstone Northamptonshire NN12 8WL on 2024-12-19

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06/10/246 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-18 with updates

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01/02/241 February 2024 Change of details for Mr Robert Sattler as a person with significant control on 2023-04-15

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01/02/241 February 2024 Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 2023-04-15

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31/01/2431 January 2024 Director's details changed for Mr Robert Sattler on 2023-04-15

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31/01/2431 January 2024 Director's details changed for Miss Amy Ela Benian Kizildagli on 2023-04-15

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31/01/2431 January 2024 Director's details changed for Miss Amy Ela Benian Kizildagli on 2023-04-15

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31/01/2431 January 2024 Director's details changed for Mr Robert Sattler on 2023-04-15

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31/01/2431 January 2024 Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 2023-04-15

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31/01/2431 January 2024 Change of details for Mr Robert Sattler as a person with significant control on 2023-04-15

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT SATTLER / 23/10/2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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