HYPERIAN GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/03/1814 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MS VICTORIA LOUISE WILSON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS JENNY KROHN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILSON / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILSON / 01/04/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/141 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100 |
| 01/12/141 December 2014 | ADOPT ARTICLES 31/10/2014 |
| 27/11/1427 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CENTRE FOR MANUFACTURING & ENGINEERING EXCELLENCE CEME MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SAIL ADDRESS CREATED |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/11/1221 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 29/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 29/11/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 01/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 01/10/2010 |
| 22/11/1022 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 01/10/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 11/11/0911 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 07/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 130 SWANBOURNE DRIVE HORNCHURCH ESSEX RM12 6QZ |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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