HYPERFORMANCE SOLUTIONS LTD
Company number 09362627 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Feb 2025 | Change of details for Mr Robert Sattler as a person with significant control on 2025-01-06 · 2 pages | View document |
| 19 Dec 2024 | Registered office address changed from 74 Northfield Road Ringwood Hants BH24 1LX to 11 Paddock Close Silverstone Northamptonshire NN12 8WL on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 6 Oct 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 1 Feb 2024 | Change of details for Mr Robert Sattler as a person with significant control on 2023-04-15 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Miss Amy Ela Benian Kizildagli on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Robert Sattler as a person with significant control on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Robert Sattler on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Robert Sattler on 2023-04-15 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Miss Amy Ela Benian Kizildagli on 2023-04-15 · 2 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 23 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SATTLER / 23/10/2019 | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 26 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 19 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |