HYPS BUSINESS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 26/09/2326 September 2023 | Registered office address changed from 54 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH Scotland to 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 54 54 Cairnlee Avenue East Cults Aberdeen AB15 9NH on 2023-09-26 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Director's details changed for Ms Zuzanna Krystyna Szarek on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Rafal Dawid Hyps on 2022-04-05 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 05/04/225 April 2022 | Change of details for Ms Zuzanna Krystyna Szarek as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Change of details for Mr Rafal Dawid Hyps as a person with significant control on 2022-04-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 15/03/2021 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MS ZUZANNA KRYSTYNA SZAREK / 15/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZUZANNA KRYSTYNA SZAREK / 15/03/2021 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 15/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 15/03/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 22/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZUZANNA KRYSTYNA SZAREK / 22/05/2019 |
| 22/05/1922 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DAWID HYPS / 22/05/2019 |
| 22/05/1922 May 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/05/1922 May 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MS ZUZANNA KRYSTYNA SZAREK / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RAFAL DAWID HYPS / 22/05/2019 |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DAWID HYPS / 11/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/05/1621 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 05/03/165 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DAWID HYPS / 05/03/2016 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | SAIL ADDRESS CHANGED FROM: 92 KING STREET ABERDEEN AB24 5BA SCOTLAND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANNA KRYSTYNA SZAREK / 25/04/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DAWID HYPS / 09/08/2013 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANNA KRYSTYNA SZAREK / 09/08/2013 |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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