HYPERCENE LIMITED
Company number 03633164 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Elinor Holbrook on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Director's details changed for Phil Holbrook on 2025-12-04 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Apr 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 24 Oct 2023 | Registered office address changed from Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 5 Oct 2022 | Director's details changed for Phil Holbrook on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Elinor Holbrook on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Secretary's details changed for Elinor Holbrook on 2022-10-05 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL | View document |
| 19 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF | View document |
| 15 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR HOLBROOK / 17/09/2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF | View document |
| 19 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL HOLBROOK / 17/09/2012 | View document |
| 27 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 15 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 131 SALUSBURY ROAD LONDON NW6 6RG | View document |
| 1 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |