HYPERCUBE LIMITED
Company number 02461068 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Director's details changed for Mr Michael George Bennett on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 27 Feb 2026 | Change of details for Mr Michael George Bennett as a person with significant control on 2026-02-27 · 2 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 1 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Dec 2016 | REGISTERED OFFICE CHANGED ON 31/12/2016 FROM C/O WALJI & CO LLP SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O WALJI & CO LLP SUITE 2 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 7 Oct 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 |
| 13 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 40 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3LH UNITED KINGDOM | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BENNETT / 16/01/2011 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BENNETT / 18/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DARYL HUTCHINGS | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 40 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3LH UNITED KINGDOM | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 30 SWAN ISLAND STRAWBERRY VALE TWICKENHAM MIDDLESEX TW1 4RP | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 67 HURST GROVE BEDFORD MK40 4HY | View document |
| 18 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 177A KINGSTON ROAD WIMBLEDON LONDON SW19 1LH | View document |
| 20 Feb 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | SECRETARY RESIGNED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 247 WYKEHAM ROAD EARLEY READING BERKSHIRE RG6 1PL | View document |
| 20 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Apr 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 15 DUNDONALD ROAD WIMBLEDON LONDON SW19 3QH | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Jan 1990 | SECRETARY RESIGNED | View document |
| 19 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |