HYPERIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Change of details for Mr David Peter Highton as a person with significant control on 2021-06-29 |
| 02/11/212 November 2021 | Secretary's details changed for Mr David Peter Highton on 2021-06-29 |
| 02/11/212 November 2021 | Director's details changed for Mr David Peter Highton on 2021-06-29 |
| 29/06/2129 June 2021 | Change of details for Mr David Peter Highton as a person with significant control on 2021-06-29 |
| 29/06/2129 June 2021 | Director's details changed for Mr David Peter Highton on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 26/03/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHITE COTTAGE, NEW YATT WITNEY OXFORDSHIRE OX29 6TF |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HIGHTON / 26/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/08/1219 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/12/2011 |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/03/1126 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HIGHTON / 28/03/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN HIGHTON / 28/03/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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