HYPERION SECURITIES LIMITED
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Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with updates |
26/03/2526 March 2025 | Micro company accounts made up to 2024-06-28 |
28/06/2428 June 2024 | Annual accounts for year ending 28 Jun 2024 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
26/03/2426 March 2024 | Micro company accounts made up to 2023-06-28 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
27/03/2327 March 2023 | Micro company accounts made up to 2022-06-28 |
21/03/2321 March 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 |
17/12/2217 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
06/10/216 October 2021 | Accounts for a dormant company made up to 2020-06-30 |
02/10/212 October 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 |
01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM ARCADIA HOUSE MARITIME WALK SOUTHAMPTON HAMPSHIRE SO14 3TL |
24/06/2024 June 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
28/06/1928 June 2019 | Annual accounts for year ending 28 Jun 2019 |
04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
29/09/1829 September 2018 | PREVEXT FROM 30/12/2017 TO 29/06/2018 |
18/01/1818 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
28/01/1628 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/01/1628 January 2016 | COMPANY NAME CHANGED MORPHEUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/01/16 |
04/01/164 January 2016 | COMPANY NAME CHANGED HYPERION SECURITIES LIMITED CERTIFICATE ISSUED ON 04/01/16 |
24/11/1524 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/01/152 January 2015 | ALTER ARTICLES 11/12/2014 |
02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/12/1311 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/11/1230 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/11/1129 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/05/115 May 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
13/01/1113 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
21/10/0921 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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