HYPERDRIVE SOLUTIONS LIMITED

Company number 03756757 ·

Active

78 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
24 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
23 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
13 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP View document
1 Nov 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
5 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 21/04/15 NO CHANGES View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM PLAN IT SERVICES LTD LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED View document
21 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
26 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
29 Apr 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
8 Jun 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
25 Apr 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Jun 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
17 Jun 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
1 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
3 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
28 Apr 1999 DIRECTOR RESIGNED View document
28 Apr 1999 SECRETARY RESIGNED View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1999 NEW SECRETARY APPOINTED View document
27 Apr 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ View document
26 Apr 1999 DIRECTOR RESIGNED View document
26 Apr 1999 SECRETARY RESIGNED View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document