HYPERION SECURITIES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-08 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-28

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09/11/239 November 2023 Confirmation statement made on 2023-10-14 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-28

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21/03/2321 March 2023 Registered office address changed from The Hen House Warminghurst Farm Pulborough West Sussex RH20 3AW to 85 Great Portland Street First Floor London W1W 7LT on 2023-03-21

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17/12/2217 December 2022 Confirmation statement made on 2022-10-14 with no updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-14 with no updates

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-06-30

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02/10/212 October 2021 Registered office address changed from Belle House (2.09) 1 Hudson Place London SW1V 1JT to The Hen House Warminghurst Farm Pulborough West Sussex RH20 3AW on 2021-10-02

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE SO14 3TL

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24/06/2024 June 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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29/09/1829 September 2018 PREVEXT FROM 30/12/2017 TO 29/06/2018

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18/01/1818 January 2018 31/12/16 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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25/09/1725 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/01/1628 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1628 January 2016 COMPANY NAME CHANGED MORPHEUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/01/16

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04/01/164 January 2016 COMPANY NAME CHANGED HYPERION SECURITIES LIMITED CERTIFICATE ISSUED ON 04/01/16

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24/11/1524 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 ALTER ARTICLES 11/12/2014

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02/01/152 January 2015 ARTICLES OF ASSOCIATION

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03/11/143 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/11/1230 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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13/01/1113 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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