HYPERIX LTD

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Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-17 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Registered office address changed from 19 19 Brook Rd Fishponds Bristol Avon BS16 3SQ United Kingdom to 19 Brook Rd Fishponds Bristol Avon BS16 3SQ on 2023-04-17

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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11/04/2311 April 2023 Registered office address changed from 19 19 Brook Rd Fishponds Bristol Avon BS16 3SQ England to 19 19 Brook Rd Fishponds Bristol Avon BS16 3SQ on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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23/11/2223 November 2022 Registered office address changed from 8 Clare Road Kingswood Bristol BS15 1PJ England to 19 19 Brook Rd Fishponds Bristol Avon BS16 3SQ on 2022-11-23

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31/10/2231 October 2022 Registered office address changed from 86 Pilton Street Barnstaple Devon EX31 1PQ to 8 Clare Road Kingswood Bristol BS15 1PJ on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 31/03/17 UNAUDITED ABRIDGED

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ROBINSON / 17/04/2010

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21/04/1021 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN GODFREY SHERMAN / 17/04/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 163 BLAKE ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5LA

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01/05/011 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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17/04/0017 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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