HYPERION ENTERPRISES LIMITED
Company number 03993262 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 3 pages | View document |
| 10 Jun 2025 | Micro company 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 |
| 3 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 3 Jun 2024 | Micro company accounts made up to 2024-05-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Oct 2023 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-05-31 · 9 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-05-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Mar 2021 | 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 |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 17 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 14 Nov 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 |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jul 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JEREMY CANNELL | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BORREMANS | View document |
| 12 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 12 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BORREMANS / 02/10/2009 | View document |
| 25 Sep 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 12 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 43 GOWER STREET LONDON WC1E 6HH | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: H R HOUSE 447A HIGH ROAD LONDON N12 0AF | View document |
| 13 Nov 2001 | FIRST GAZETTE | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 May 2000 | £ NC 1000/500000 10/05/00 | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 | View document |
| 24 May 2000 | NC INC ALREADY ADJUSTED 10/05/00 | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |