HYPERION INFO SEC LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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12/05/2112 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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22/05/2022 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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12/04/1912 April 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/06/181 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MACCALLUM / 04/08/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MACCALLUM / 07/08/2017

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MACCALLUM / 07/08/2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 56 COLLINGHAM ROAD SWALLOWNEST SHEFFIELD S26 4NW UNITED KINGDOM

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31/03/1731 March 2017 28/02/17 UNAUDITED ABRIDGED

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16/03/1716 March 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MACCALLUM / 03/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACCALLUM / 09/02/2016

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MACCALLUM / 29/07/2015

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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