HYPERION SECURITIES LIMITED
Company number 07051362 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Change of details for Mr Andrew James Murray as a person with significant control on 2026-05-11 · 2 pages | View document |
| 28 Mar 2026 | Micro company accounts made up to 2025-06-28 · 3 pages | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 28 Jun 2025 | Annual accounts for the year ending 28 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-28 · 5 pages | View document |
| 28 Jun 2024 | Annual accounts for the year ending 28 June 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-28 · 3 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 28 Jun 2023 | Annual accounts for the year ending 28 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-28 · 3 pages | View document |
| 21 Mar 2023 | Registered office address changed from The Hen House Warminghurst Farm Pulborough West Sussex RH20 3AW to 85 Great Portland Street First Floor London W1W 7LT on 2023-03-21 · 1 page | View document |
| 17 Dec 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 28 Jun 2022 | Annual accounts for the year ending 28 June 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 7 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 2 Oct 2021 | Registered office address changed from Belle House (2.09) 1 Hudson Place London SW1V 1JT to The Hen House Warminghurst Farm Pulborough West Sussex RH20 3AW on 2021-10-02 · 2 pages | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 24 Jun 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 28 Jun 2019 | Annual accounts for the year ending 28 June 2019 | View accounts |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 29 Sep 2018 | PREVEXT FROM 30/12/2017 TO 29/06/2018 | View document |
| 18 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 28 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2016 | COMPANY NAME CHANGED MORPHEUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/01/16 | View document |
| 4 Jan 2016 | COMPANY NAME CHANGED HYPERION SECURITIES LIMITED CERTIFICATE ISSUED ON 04/01/16 | View document |
| 24 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | ALTER ARTICLES 11/12/2014 | View document |
| 2 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 13 Jan 2011 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |