HYPERKIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire, OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-19 |
| 22/05/2522 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/07/2418 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 6a St Andrews Court Wellington Street Thame OX9 3WT on 2022-09-13 |
| 13/09/2213 September 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 13/09/2213 September 2022 | Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 6a St Andrews Court Wellington Street Thame Oxfordshire, OX9 3WT on 2022-09-13 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-02-28 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BALAAM / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE SCLATER / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALAAM / 28/09/2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SCLATER / 28/09/2007 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/06/021 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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