HYPER TARGETED MARKETING LIMITED

Company number 12301024 ·

Active

41 filings

Date Filing
23 Jun 2026 Resolutions · 8 pages View document
19 Jun 2026 RP01CS01 · 7 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 9 pages View document
10 Jun 2026 Memorandum and Articles of Association · 16 pages View document
9 Jun 2026 Change of details for Mr Steven Christopher Oddy as a person with significant control on 2025-07-01 · 2 pages View document
4 Jun 2026 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
11 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
21 Mar 2025 Resolutions · 13 pages View document
18 Mar 2025 Confirmation statement made on 2024-12-31 with updates · 10 pages View document
17 Mar 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Oct 2024 Resolutions · 11 pages View document
2 Oct 2024 Change of details for Mr Steven Christopher Oddy as a person with significant control on 2021-02-01 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-04-02 with updates · 10 pages View document
1 Oct 2024 Director's details changed for Mr Steven Christopher Oddy on 2021-02-01 · 2 pages View document
26 Sep 2024 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
26 Sep 2024 Statement of capital following an allotment of shares on 2024-04-02 · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-11-05 with updates · 9 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-17 · 3 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-03-09 · 3 pages View document
21 Mar 2023 Second filing of Confirmation Statement dated 2022-11-05 · 7 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-01-11 · 3 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-01-13 · 3 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
21 Mar 2023 Statement of capital following an allotment of shares on 2023-02-09 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2022-10-17 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2022-10-01 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Micro company accounts made up to 2021-12-31 · 7 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-05 with updates · 9 pages View document
15 Nov 2022 Statement of capital following an allotment of shares on 2021-12-09 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-11-05 with updates · 8 pages View document
5 Aug 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document