HYPERZOOM LTD

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Company Documents

DateDescription
20/09/2420 September 2024 Micro company accounts made up to 2023-08-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-17 with no updates

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21/05/2421 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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30/11/2330 November 2023 Micro company accounts made up to 2022-08-31

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20/10/2320 October 2023 Termination of appointment of Veena Drought as a director on 2023-10-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/08/235 August 2023 Confirmation statement made on 2023-06-17 with no updates

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05/08/235 August 2023 Cessation of Veena Drought as a person with significant control on 2023-06-01

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05/08/235 August 2023 Notification of Ravi Dua as a person with significant control on 2023-06-01

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17/11/2117 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 DIRECTOR APPOINTED MRS VEENA DROUGHT

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/03/1616 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR VEENA DROUGHT

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28/08/1528 August 2015 DIRECTOR APPOINTED MR RAVI DUA

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/138 October 2013 DISS40 (DISS40(SOAD))

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19/09/1319 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/08/1327 August 2013 FIRST GAZETTE

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/04/1225 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1117 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 FIRST GAZETTE

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN DROUGHT

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2006

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/03/0721 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/04/0613 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/03/0531 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/03/0416 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/03/0320 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SUITE 4018 72 NEW BOND STREET LONDON W1S 1RR

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/03/029 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QH

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04/05/014 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 £ NC 100/1000 30/03/00

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22/01/0122 January 2001 NC INC ALREADY ADJUSTED 30/03/00

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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29/03/0029 March 2000 NEW SECRETARY APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QH

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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