HYPERGROUP LIMITED
Company number 04653063 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O CALCUTT MATTHEWS 2ND FLOOR, CARDINE HOUSE, 30 NORTH STREET ASHFORD KENT TN24 8JR UNITED KINGDOM | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARLON DUNCANSON / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DUNCANSON / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTELLE MARIE DUNCANSON / 01/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTELLE MARIE DUNCANSON / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DUNCANSON / 01/10/2009 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CHESTNUTS CAPEL ROAD UPPER RUCKINGE ASHFORD KENT TN26 2PJ | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTELLE DUNCANSON / 26/04/2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARLON DUNCANSON / 26/04/2008 | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD SMARDEN ASHFORD KENT TN27 8QT | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE BARN, MOUNT PLEASANT DRIVE BEARSTED KENT ME14 4LA | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 2 Nov 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FIRST GAZETTE | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |