HYPERFORMANCE LIMITED
Company number 03758951 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | PARENT_ACC · 35 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 34 pages | View document |
| 17 Sep 2025 | Termination of appointment of Barry John Bown as a director on 2025-09-12 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 8 May 2024 | Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 2024-05-08 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Charlie Love as a director on 2023-10-13 · 1 page | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 2 May 2023 | Termination of appointment of Jayesh Kantilal Thaker as a director on 2023-04-25 · 1 page | View document |
| 2 May 2023 | Appointment of Lord Edward Spencer-Churchill as a director on 2023-04-25 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr Charlie Love as a director on 2023-01-24 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Barry Brown on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Barry Brown as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Colin Neil Price as a director on 2023-01-09 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Colin Neil Price on 2022-10-13 · 2 pages | View document |
| 6 Oct 2022 | Appointment of Mr Colin Neil Price as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Ian Ronald Sutherland as a director on 2022-09-29 · 1 page | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 1 Apr 2022 | Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 2022-04-01 · 1 page | View document |
| 25 Mar 2022 | Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 2022-03-25 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 1 Jul 2021 | Termination of appointment of Russell James Bence as a director on 2021-06-30 · 1 page | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID BRAITHWAITE | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMING | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR SHAUN IAN HOOPER | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON BECKETT | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR TIM PAUL WILLS | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MS ANGELA MARGARET DARLING | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037589510005 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HURLEY | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FENNER-EVANS | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY IAN FENNER-EVANS | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM GARRICK HOUSE 161 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NL | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR JAMES RICHARD HASTIE CUMMING | View document |
| 11 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037589510004 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR MARTYN DAVID HURLEY | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR IAN MICHAEL FENNER-EVANS | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MRS SHARON PATRICIA BECKETT | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS MARTIN ALLEN / 30/06/2014 | View document |
| 19 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037589510003 | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 22 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 21 May 2014 | SECRETARY APPOINTED MR IAN MICHAEL FENNER-EVANS | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TABERNER | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT TABERNER | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOW | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR JAMES ANDERSON | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR DAVID MARTIN OLIVER | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR ROBERT JOHN TABERNER | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARLOW | View document |
| 3 Sep 2012 | SECRETARY APPOINTED MR ROBERT JOHN TABERNER | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MCPHERSON / 01/12/2011 | View document |
| 17 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2012 | ADOPT ARTICLES 22/03/2012 | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Dec 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MCPHERSON / 01/06/2010 | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 21 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARLOW / 01/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS MARTIN ALLEN / 01/01/2010 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 3 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 | View document |
| 2 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 26 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |