HYPER RECRUITMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 21/06/2421 June 2024 | Change of details for Recruiter Ricky Limited as a person with significant control on 2024-06-21 |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Sub-division of shares on 2021-12-10 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DAVIS |
| 08/10/188 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 04/01/174 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 09/01/169 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 200 |
| 02/07/122 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 200 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA LOVEJOY |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 3 CARAWAY WHITELEY PORTSMOUTH HAMPSHIRE PO15 7JN UNITED KINGDOM |
| 15/06/1215 June 2012 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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