HYPERDRIVE SYSTEMS LIMITED
Company number 03668679 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 20 Nov 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 21 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 21 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/03/2014 | View document |
| 16 Feb 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/04/2012 | View document |
| 1 Apr 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Feb 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUKELEY RITCHIE / 15/10/2009 | View document |
| 4 Feb 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual return made up to 17 November 2008 with full list of shareholders | View document |
| 29 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MOORE | View document |
| 11 Jan 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 20 BOURNE COURT, UNITY TRADING ESTATE, WOODFORD GREEN, ESSEX IG8 8HD | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | COMPANY NAME CHANGED VOUCHER HEAVEN LIMITED CERTIFICATE ISSUED ON 14/11/03 | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 20 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | S366A DISP HOLDING AGM 07/07/00 | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Jul 2000 | COMPANY NAME CHANGED LITTLE AMSTERDAM MOORINGS LIMITE D CERTIFICATE ISSUED ON 01/08/00 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1999 | COMPANY NAME CHANGED UNIVERSAL FAX LIMITED CERTIFICATE ISSUED ON 25/05/99 | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |