HYPERGALLERY LTD
Company number 04442114 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 18 May 2026 | Change of details for Ms Emily Precey Smeaton as a person with significant control on 2026-05-18 · 2 pages | View document |
| 22 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 17 May 2023 | Change of details for Ms Emily Precey Smeaton as a person with significant control on 2023-05-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 8 Jan 2018 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 7 Jul 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LACK | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 28 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRECEY | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD WOOD | View document |
| 1 Nov 2010 | CURREXT FROM 31/05/2011 TO 30/09/2011 | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED ADRIAN FREDERICK LACK | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM RIVERS REACH STATION ROAD LOWER SHIPLAKE HENLEY ON THAMES OXON RG9 3NY | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SMEATON / 20/05/2010 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET PRECEY / 20/05/2010 | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 14 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 20 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 35A HART STREET HENLEY ON THAMES OXFORD OXFORDSHIRE RG9 2AR | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | COMPANY NAME CHANGED SIGNALISE LIMITED CERTIFICATE ISSUED ON 25/01/05 | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | COMPANY NAME CHANGED SIGNALS (HENLEY) LIMITED CERTIFICATE ISSUED ON 29/08/02 | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |