HYPERSTREAM LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/05/231 May 2023 Micro company accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-14 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/05/2016 May 2020 31/07/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/02/1911 February 2019 31/07/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/01/1828 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM FLAT 6 59 MORRIS ROAD POPLAR LONDON E14 6RR

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/10/1614 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICJA DOROTA SON / 14/07/2010

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09/08/109 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL SON / 14/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 21 HULTON CLOSE BOREHAM CHELMSFORD ESSEX CM3 3BU

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10/08/0510 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/07/0427 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 24 HATFIELD GROVE CHELMSFORD ESSEX CM1 3DF

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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