HYPERLYSER LIMITED
Warning: The most recent accounts from 31 January 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE B BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HEMEL HEMPSTEAD HP2 4TZ ENGLAND |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON |
| 24/03/2024 March 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR THOMAS ELDERED |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR ANDREW LEONARD JACKSON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/03/186 March 2018 | SECRETARY APPOINTED MR PAUL ANDREW HAYES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / THE MEDICAL HOUSE LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED DR KEYVAN DJAMARANI |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MR IAIN STUART WARD |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN COTTON |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 21/09/2012 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 21/04/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 10/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SLATER / 22/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERFORDSHIRE HP2 4UL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 22/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 22/08/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
| 28/04/1028 April 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JONATHAN GLENN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR JOHN SLATER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR TOBY WOOLRYCH |
| 18/12/0918 December 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN STAMP |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED DAVID STEWART URQUHART |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY MIKE MASON |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MARGARET GERALDINE SCOTT |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED BRYAN HARVEY BODEK |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/10/0019 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED BROOMCO (2317) LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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