HYPERION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 30/01/2530 January 2025 | Termination of appointment of Olivier Thielemans as a director on 2024-12-20 |
| 30/01/2530 January 2025 | Appointment of Mr Raphael Guilley as a director on 2024-12-18 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 28/08/2428 August 2024 | Memorandum and Articles of Association |
| 28/08/2428 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Termination of appointment of Gary Munro as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Stuart John Fiske as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Tim Allen as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of David Gerald William Birch as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Cessation of Stuart John Fiske as a person with significant control on 2024-08-21 |
| 23/08/2423 August 2024 | Appointment of Mr Olivier Thielemans as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Appointment of Mr Lionel Jean Daniel Grosclaude as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Stuart John Fiske as a secretary on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Christopher Horswell as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Howard Hall as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Termination of appointment of Michael John Dick as a director on 2024-08-21 |
| 23/08/2423 August 2024 | Notification of Fime Services Uk Limited as a person with significant control on 2024-08-21 |
| 23/08/2423 August 2024 | Cessation of Neil Mcevoy as a person with significant control on 2024-08-21 |
| 15/08/2415 August 2024 | Satisfaction of charge 1 in full |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Termination of appointment of Claire Maslen as a director on 2023-08-11 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Appointment of Mr Howard Hall as a director on 2021-10-01 |
| 03/11/213 November 2021 | Appointment of Mr Gary Munro as a director on 2021-10-01 |
| 02/11/212 November 2021 | Appointment of Claire Maslen as a director on 2021-10-01 |
| 02/11/212 November 2021 | Appointment of Mr Tim Allen as a director on 2021-10-01 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 18/12/2018 December 2020 | 05/07/19 STATEMENT OF CAPITAL GBP 80378 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA BENSON |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 78128 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | ADOPT ARTICLES 06/09/2018 |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 09/07/189 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF DAVID GERALD WILLIAM BIRCH AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PANNIFER |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR CHRIS HORSWELL |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 77847 |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 77549 |
| 24/03/1424 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 77083 |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | SECTION 519 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD WILLIAM BIRCH / 01/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 01/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCEVOY / 01/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 01/08/2012 |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 76074 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 11/07/2010 |
| 05/10/105 October 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/99 |
| 03/04/003 April 2000 | £ IC 75000/73470 15/11/99 £ SR 1530@1=1530 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | £ NC 12000/100000 01/03 |
| 16/03/9416 March 1994 | NC INC ALREADY ADJUSTED 01/03/94 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/8918 September 1989 | ALTER MEM AND ARTS 170889 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/01/871 January 1987 | |
| 06/12/856 December 1985 | |
| 06/12/856 December 1985 | |
| 04/12/854 December 1985 | |
| 04/12/854 December 1985 | |
| 03/12/853 December 1985 | |
| 03/12/853 December 1985 |
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