HYPERGLOBALMEGASYSTEMS1 LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Declaration of solvency

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16/10/2416 October 2024 Resolutions

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16/10/2416 October 2024 Registered office address changed from Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2024-10-16

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16/10/2416 October 2024 Appointment of a voluntary liquidator

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Cessation of Manjeet Singh Basil as a person with significant control on 2016-06-14

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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12/06/2312 June 2023 Cessation of Patricia Jacqueline Basil as a person with significant control on 2016-06-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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