HYPERION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-07-31 |
| 22/10/2222 October 2022 | Micro company accounts made up to 2021-07-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Notification of Mohammad Anwar as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Cessation of Ahmed Hassan as a person with significant control on 2022-09-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/05/1927 May 2019 | CURREXT FROM 31/03/2019 TO 31/07/2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT 8 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RABIAH ANWAR |
| 23/12/1523 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 07/03/2013 |
| 13/11/1313 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RABIAH ANWAR / 30/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MISS RABIAH ANWAR |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / AHMED HASSAN / 30/09/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PREMIER BUSINESS CENTRE 47 - 49 PARK ROYAL ROAD LONDON MIDDLESEX NW10 7LQ |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM G-7 PREMIUM BUSINESS CENTRE PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND |
| 23/12/0923 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AHMED HASSAN / 30/09/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/09/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 15 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0623 August 2006 | S80A AUTH TO ALLOT SEC 10/08/06 |
| 23/08/0623 August 2006 | S369(4) SHT NOTICE MEET 10/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 6 THE PARADE EXMOUTH DEVON EX8 1RL |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/10/9724 October 1997 | £ NC 100/1000 14/10/9 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED BASERN LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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