HYPERION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 13/07/2313 July 2023 | Registered office address changed from Manor House Station Road Felsted Dunmow CM6 3EZ England to Purnellls Suite4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-07-13 |
| 12/07/2312 July 2023 | Declaration of solvency |
| 12/07/2312 July 2023 | Appointment of a voluntary liquidator |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 27/04/2327 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 19/05/2119 May 2021 | CURRSHO FROM 05/04/2022 TO 31/03/2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM C/O STURGESS & CO 6 OAK DRIVE ELSENHAM BISHOP'S STORTFORD CM22 6GB ENGLAND |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOS GL53 7LS |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 03/06/203 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 17/05/1917 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 08/08/188 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/06/172 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/10/1429 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LAWRENCE RUTHVEN / 13/10/2013 |
| 23/05/1323 May 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/11/128 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 15/11/1115 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/11/104 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES RUTHVEN / 13/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUTHVEN / 01/12/1998 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RUTHVEN / 01/04/2006 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 4 CUDNALL STREET CHARLTON KINGS CHELTENHAM GLOS GL53 8HT |
| 02/11/052 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 15 VICTORIA ROAD YEOVIL SOMERSET BA21 5AY |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/03/884 March 1988 | WD 29/01/88 PD 14/11/87--------- £ SI 2@1 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 36 THE AVENUE YEOVIL SOMERSET BA21 4BN |
| 18/12/8718 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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