HYPERIAN GLOBAL LIMITED
Company number 04580426 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mrs Jenny Krohn on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Mrs Jenny Krohn on 2026-07-31 · 2 pages | View document |
| 26 Feb 2026 | Registered office address changed from Centre for Engineering & Manufacturing Excellence Ceme Marsh Way Rainham Essex RM13 8EU to Criterion House 40 Parkway Chelmsford Essex CM2 7PN on 2026-02-26 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 29 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Nov 2023 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 30 Jul 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MS VICTORIA LOUISE WILSON | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MRS JENNY KROHN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILSON / 01/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILSON / 01/04/2017 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Dec 2014 | ADOPT ARTICLES 31/10/2014 | View document |
| 27 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CENTRE FOR MANUFACTURING & ENGINEERING EXCELLENCE CEME MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 29/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 29/11/2011 | View document |
| 29 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 01/10/2010 | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 01/10/2010 | View document |
| 22 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 01/10/2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 11 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 07/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN WILSON / 07/10/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 22 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 130 SWANBOURNE DRIVE HORNCHURCH ESSEX RM12 6QZ | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |