HYPERONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEVIN PHENIX / 30/04/2017 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 30/04/2017 |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR JOHN KEVIN PHENIX |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/03/1323 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1123 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHENIX |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR JOHN KEVIN PHENIX |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN PHENIX |
| 04/08/104 August 2010 | COMPANY NAME CHANGED PHENIX SOFTWARE ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 02/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 02/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN PHENIX / 02/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 20 WOODPECKER DRIVE CREEKMOOR POOLE DORSET BH17 7SY |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 31 SYDLING CLOSE CANFORD HEATH POOLE DORSET BH17 8SY |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/03/932 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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