HYPERLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 23/04/2523 April 2025 | Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-04-23 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-02-28 |
| 04/04/244 April 2024 | Appointment of Mr Abdel Kerim Baccari as a director on 2024-04-03 |
| 04/04/244 April 2024 | Termination of appointment of Antony Leyland Johnson as a director on 2024-04-03 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-10-31 to 2024-02-28 |
| 11/12/2311 December 2023 | Registration of charge 092687130001, created on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Peter James Plant as a director on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of Uk Farmcare Limited as a director on 2023-12-07 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | Termination of appointment of James Gerard Allcock as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Cessation of James Gerard Allcock as a person with significant control on 2020-02-14 |
| 25/07/2325 July 2023 | Cessation of Peter James Plant as a person with significant control on 2020-02-14 |
| 25/07/2325 July 2023 | Cessation of Anthony Leyland Johnson as a person with significant control on 2020-02-14 |
| 25/07/2325 July 2023 | Notification of Uk Farmcare Limited as a person with significant control on 2020-02-14 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GERARD ALLCOCK |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 04/03/204 March 2020 | CESSATION OF CHRISTOPHER DAMIAN WATSON AS A PSC |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JAMES GERARD ALLCOCK |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEYLAND JOHNSON |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PLANT |
| 26/10/1726 October 2017 | CESSATION OF COPPERSALT LIMITED AS A PSC |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WATSON |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR PETER JAMES PLANT |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/10/1417 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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