HYPR-SECURE LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-01 with no updates

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16/07/2516 July 2025 NewMicro company accounts made up to 2024-11-30

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06/02/256 February 2025 Appointment of Mr Adnaan Wali Malik as a director on 2025-02-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/12/233 December 2023 Appointment of Mr Deni Imamovic as a director on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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01/06/231 June 2023 Termination of appointment of Deni Imamovic as a director on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Notification of Manan Wali Malik as a person with significant control on 2023-06-01

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01/06/231 June 2023 Cessation of Deni Imamovic as a person with significant control on 2023-06-01

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 87 ST. HELENS GARDENS LONDON W10 6LJ ENGLAND

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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07/12/197 December 2019 DIRECTOR APPOINTED MR MANAN WALI MALIK

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05/12/195 December 2019 DIRECTOR APPOINTED MR ADNAAN WALI MALIK

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08/11/198 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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