HYPERION SOFTWARE SOLUTIONS LTD

Company number 09983838 ·

Active

48 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
14 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
8 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Dec 2022 Appointment of Mr Stephane Bruno Joseph Pelletier as a director on 2022-11-10 · 2 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-25 with updates · 4 pages View document
9 Dec 2022 Termination of appointment of Eric Bruno Christian Razzoli as a director on 2022-11-10 · 1 page View document
9 Dec 2022 Cessation of Eric Bruno Christian Razzoli as a person with significant control on 2022-11-10 · 1 page View document
9 Dec 2022 Notification of Stephane Bruno Joseph Pelletier as a person with significant control on 2022-11-10 · 2 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
25 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BRUNO CHRISTIAN RAZZOLI View document
25 Nov 2020 DIRECTOR APPOINTED MR ERIC BRUNO CHRISTIAN RAZZOLI View document
25 Nov 2020 CESSATION OF ARIANE CORTAY AS A PSC View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES View document
25 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ARIANE CORTAY View document
13 Sep 2020 COMPANY NAME CHANGED SHADOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/09/20 View document
11 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANE PELLETIER View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES View document
11 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE CORTAY View document
11 Sep 2020 DIRECTOR APPOINTED MS ARIANE CORTAY View document
11 Sep 2020 CESSATION OF STEPHANE PELLETIER AS A PSC View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
23 Apr 2019 FIRST GAZETTE View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
23 Jun 2018 DISS40 (DISS40(SOAD)) View document
22 Jun 2018 CESSATION OF REGIS VALOIS AS A PSC View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
24 Apr 2018 FIRST GAZETTE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
16 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
2 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document