HYPERION ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 10/06/2510 June 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 03/05/253 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 17/11/1817 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 14/11/1614 November 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 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/07/1323 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JEREMY CANNELL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BORREMANS |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 12/11/1012 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 |
| 12/11/1012 November 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BORREMANS / 02/10/2009 |
| 25/09/1025 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 43 GOWER STREET LONDON WC1E 6HH |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: H R HOUSE 447A HIGH ROAD LONDON N12 0AF |
| 13/11/0113 November 2001 | FIRST GAZETTE |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | £ NC 1000/500000 10/05/00 |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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