HYPERGLANCE LIMITED
Company number 06278143 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 11 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Andrew Edward French on 2025-06-30 · 2 pages | View document |
| 11 Sep 2025 | Second filing of Confirmation Statement dated 2025-06-13 · 10 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-21 · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-09 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 19 Dec 2024 | Appointment of Mr Stephen Nurse as a director on 2024-12-10 · 2 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 12 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 19 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 12 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Nov 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 291075.4 | View document |
| 5 Oct 2020 | 02/10/20 STATEMENT OF CAPITAL GBP 289075.4 | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND | View document |
| 1 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 277525.4 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 16/06/2020 | View document |
| 26 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 277255.4 | View document |
| 30 Apr 2020 | CESSATION OF ANDREW FRENCH AS A PSC | View document |
| 22 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 273255.4 | View document |
| 5 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 262355.4 | View document |
| 5 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 263255.4 | View document |
| 3 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 261255.4 | View document |
| 2 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 260555.4 | View document |
| 1 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 260455.4 | View document |
| 31 Mar 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 255455.4 | View document |
| 31 Mar 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 257955.4 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 252105.4 | View document |
| 28 Feb 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 250438.73 | View document |
| 28 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 250438.73 | View document |
| 17 Feb 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 238772.06 | View document |
| 20 Jan 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 235438.73 | View document |
| 13 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 233738.73 | View document |
| 13 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 232238.73 | View document |
| 13 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 234438.73 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 230738.73 | View document |
| 30 Sep 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 229738.73 | View document |
| 26 Sep 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 228238.73 | View document |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 227738.73 | View document |
| 13 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 227238.73 | View document |
| 29 Aug 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 217238.73 | View document |
| 5 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 214748.73 | View document |
| 5 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 216238.73 | View document |
| 10 Jul 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 208248.73 | View document |
| 10 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 212248.73 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRENCH | View document |
| 28 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2019 | View document |
| 3 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 203248.73 | View document |
| 9 May 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 201748.73 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 200748.73 | View document |
| 21 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 185748.73 | View document |
| 19 Feb 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 185048.73 | View document |
| 19 Feb 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 185548.73 | View document |
| 25 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 184548.73 | View document |
| 16 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 183548.73 | View document |
| 1 Nov 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 183048.73 | View document |
| 1 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 178048.73 | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 177548.73 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 4 May 2018 | 25/03/18 STATEMENT OF CAPITAL GBP 173548.73 | View document |
| 3 Jan 2018 | ADOPT ARTICLES 28/07/2017 | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 163548.73 | View document |
| 23 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 158548.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 138218.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 157848.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 156848.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 156718.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 149218.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 139218.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 136718.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 136588.73 | View document |
| 19 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 136458.73 | View document |
| 30 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 13/06/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O STACE HIPPERSON IDEA SHOREDITCH 69 WILSON STREET LONDON EC2A 2BB | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLEAN | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | COMPANY NAME CHANGED REAL-STATUS LIMITED CERTIFICATE ISSUED ON 13/08/15 | View document |
| 15 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 13 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 136158.73 | View document |
| 13 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 113908.73 | View document |
| 14 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 66496.3 | View document |
| 20 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FRASER | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR KIRTI PATEL | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 3 RIVERSIDE GRANTA PARK CAMBRIDGE CAMBRIDGESHIRE CB21 6AD ENGLAND | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR LESLIE PETER FRASER | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARLOW | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORAN | View document |
| 10 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN MCLEAN | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR EDWARD KEITH BARLOW | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ROYCE MURPHY | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYCE MURPHY | View document |
| 26 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 33248.15 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON | View document |
| 15 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 28250.14 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIEST | View document |
| 3 May 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 28120.27 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR MARTIN WILLIAM BROWN | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR WILLIAM PRIEST | View document |
| 10 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR WILLIAM PRIEST | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOB | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETER JOB | View document |
| 6 Oct 2011 | SECRETARY APPOINTED MR ROYCE MURPHY | View document |
| 1 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 24967.06 | View document |
| 31 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 23939.17 | View document |
| 18 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 22463.82 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR STACE FRANCIS HIPPERSON | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ROYCE ELVIN MURPHY | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LESLIE DORAN | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 27 Sep 2010 | ADOPT ARTICLES 15/07/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHTON / 29/07/2010 | View document |
| 11 Aug 2010 | COMPANY NAME CHANGED INTERGENCE OPTIMISATION LIMITED CERTIFICATE ISSUED ON 11/08/10 | View document |
| 11 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL ASHTON | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 5 QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD | View document |
| 22 Jul 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 11775 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY VILES | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STACE HIPPERSON | View document |
| 7 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY VILES / 12/06/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HEDGES | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MELLIS | View document |
| 3 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 5 QUEEN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 6 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | SUBDIV 03/10/07 | View document |
| 10 Oct 2007 | S-DIV 03/10/07 | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | COMPANY NAME CHANGED INTERGENCE OPTIMIZATION LIMITED CERTIFICATE ISSUED ON 25/09/07 | View document |
| 19 Jul 2007 | COMPANY NAME CHANGED M&R 1047 LIMITED CERTIFICATE ISSUED ON 19/07/07 | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |