HYPERION (UK) LIMITED
Company number 03442352 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 May 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 22 Oct 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Cessation of Ahmed Hassan as a person with significant control on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Notification of Mohammad Anwar as a person with significant control on 2022-09-26 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 May 2019 | CURREXT FROM 31/03/2019 TO 31/07/2019 | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT 8 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RABIAH ANWAR | View document |
| 23 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 22 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 07/03/2013 | View document |
| 13 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RABIAH ANWAR / 30/09/2011 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MISS RABIAH ANWAR | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/09/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / AHMED HASSAN / 30/09/2010 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PREMIER BUSINESS CENTRE 47 - 49 PARK ROYAL ROAD LONDON MIDDLESEX NW10 7LQ | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM G-7 PREMIUM BUSINESS CENTRE PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND | View document |
| 23 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/09/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / AHMED HASSAN / 30/09/2009 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 15 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Aug 2006 | S80A AUTH TO ALLOT SEC 10/08/06 | View document |
| 23 Aug 2006 | S369(4) SHT NOTICE MEET 10/08/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 6 THE PARADE EXMOUTH DEVON EX8 1RL | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NC INC ALREADY ADJUSTED 14/10/97 | View document |
| 24 Oct 1997 | £ NC 100/1000 14/10/9 | View document |
| 20 Oct 1997 | COMPANY NAME CHANGED BASERN LIMITED CERTIFICATE ISSUED ON 21/10/97 | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |