HYPERION ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr Barry David Braid as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr Barry David Braid on 2025-04-09

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29/11/2429 November 2024 Confirmation statement made on 2024-11-25 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID BRAID / 22/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID BRAID / 22/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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21/02/1721 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID BRAID / 28/09/2015

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08/02/168 February 2016 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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25/03/1525 March 2015 Annual return made up to 25 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 COMPANY NAME CHANGED HYPERION SOLAR LIMITED CERTIFICATE ISSUED ON 05/03/14

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17/02/1417 February 2014 Annual return made up to 25 November 2013 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID BRAID / 25/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/02/1318 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED BARRY DAVID BRAID

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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