HYPERFORMA LTD
Company number 06565022 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 7 Oct 2025 | 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 |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Mar 2024 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-03-04 · 1 page | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Clive Richard White on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Mr Clive Richard White as a person with significant control on 2023-12-14 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 28 Feb 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 |
| 21 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 |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 86-90 PAUL STREET PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 150 MINORIES MINORIES LONDON EC3N 1LS ENGLAND | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O HAINES WATTS OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON SN1 3DU | View document |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WHITE / 14/04/2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM ACCOUNTING FREEDOM HOUSE DARTFORD BUSINESS PARK DARTFORD KENT DA1 5FS ENGLAND | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O ACCOUNTING FREEDOM LTD 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD KENT DA1 1EX | View document |
| 29 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WHITE / 07/01/2013 | View document |
| 17 Jul 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY AF SECRETARIES LIMITED | View document |
| 24 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD WHITE / 01/01/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM C/O ACCOUNTING FREEDOM HERCULES VAULTS DARTFORD KENT DA1 5AJ UNITED KINGDOM | View document |
| 13 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2009 | ADOPT ARTICLES 06/08/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM FLAT 259 COUNTY HALL NORTH 1D BELVEDERE ROAD LONDON SE1 7GH UNITED KINGDOM | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |