HYPERFUSION THEATRE COMPANY
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mrs Sarah Jane Ellis on 2025-08-01 |
| 01/08/251 August 2025 New | Change of details for Ms Sarah Jane Ellis as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Ms Eliza Betty Wilson as a director on 2025-05-29 |
| 01/08/251 August 2025 New | Secretary's details changed for Miss Maya Margaret Ellis on 2025-08-01 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/04/2417 April 2024 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-04-17 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Rebecca Lisa Ines Del Tufo as a director on 2022-01-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MS REBECCA LISA INES DEL TUFO |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 23/09/2023 September 2020 | CESSATION OF CLAIRE ELIZABETH SUTTLE AS A PSC |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUTTLE |
| 28/05/2028 May 2020 | SECRETARY APPOINTED MISS MAYA MARGARET ELLIS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SUTTLE |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/09/1917 September 2019 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELLIS |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH SUTTLE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | 26/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ELLIS / 23/07/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | 26/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SUTTLE / 01/08/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SUTTLE / 01/08/2013 |
| 07/10/137 October 2013 | 26/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/09/1228 September 2012 | 26/08/12 NO MEMBER LIST |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SUTTLE / 26/08/2011 |
| 07/10/117 October 2011 | 26/08/11 NO MEMBER LIST |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ELLIS / 01/10/2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SUTTLE / 01/10/2009 |
| 16/11/1016 November 2010 | 26/08/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SUTTLE / 01/10/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM HSA AND CO CHARTERED ACCOUNTANTS GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company