HYPER DESIGN CONSULTANCY LIMITED
Company number 03511560 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 22 Apr 2023 | Amended total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 22 Feb 2023 | Notification of Robert Snook as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Ms Jo Eames as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Registered office address changed from C/O Msd Accountancy Liimited 48 Park View Drive North Charvil Reading RG10 9QY England to 94 Evendons Lane Wokingham RG41 4AG on 2023-02-22 · 1 page | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 5 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 15 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 94 EVENDONS LANE WOKINGHAM BERKSHIRE RG41 4AG ENGLAND | View document |
| 28 Apr 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O TAXASSIST ACCOUNTANTS 175 WOKINGHAM ROAD READING RG6 1LT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RQ UNITED KINGDOM | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG | View document |
| 5 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SNOOK / 05/03/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Nov 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 13 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | S80A AUTH TO ALLOT SEC 08/02/99 | View document |
| 15 Apr 1999 | S386 DISP APP AUDS 08/02/99 | View document |
| 1 Apr 1998 | COMPANY NAME CHANGED CAPTURE GRAPHICS LIMITED CERTIFICATE ISSUED ON 02/04/98 | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 17 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |