HYPERNEPH SOFTWARE LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-04 with no updates

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08/04/248 April 2024 Director's details changed for Mr Anthony John Sanders on 2024-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Cessation of Catenae Innovation P.L.C. as a person with significant control on 2023-12-04

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04/12/234 December 2023 Appointment of Mr Alan Fraser Simpson as a director on 2023-12-04

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04/12/234 December 2023 Termination of appointment of John Farthing as a director on 2023-12-04

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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04/12/234 December 2023 Termination of appointment of Sherene Thompson as a director on 2023-12-04

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04/12/234 December 2023 Notification of Anthony John Sanders as a person with significant control on 2023-12-04

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04/12/234 December 2023 Notification of Alan Fraser Simpson as a person with significant control on 2023-12-04

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-12-31

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23/03/2323 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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12/12/2212 December 2022 Micro company accounts made up to 2021-09-30

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06/10/226 October 2022 Appointment of Mrs Sherene Thompson as a director on 2022-09-02

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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06/10/226 October 2022 Termination of appointment of Michelle Denise Gurney as a director on 2022-05-20

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04/10/224 October 2022 Appointment of Mr John Farthing as a director on 2022-09-01

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04/10/224 October 2022 Current accounting period shortened from 2022-04-30 to 2021-09-30

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07/12/217 December 2021 Amended accounts for a small company made up to 2021-04-30

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24/11/2124 November 2021 Accounts for a small company made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2024 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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