HYPERION SYSTEMS LIMITED
Company number 01955749 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Julian Naijuka Adkins as a director on 2026-08-04 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Lionel Jean Daniel Grosclaude as a director on 2026-07-16 · 1 page | View document |
| 8 May 2026 | Previous accounting period shortened from 2026-03-30 to 2025-12-31 · 1 page | View document |
| 13 Apr 2026 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 18 Dec 2025 | Termination of appointment of Neil Mcevoy as a director on 2025-11-28 · 1 page | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Termination of appointment of Olivier Thielemans as a director on 2024-12-20 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Raphael Guilley as a director on 2024-12-18 · 2 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 28 Aug 2024 | Resolutions · 1 page | View document |
| 28 Aug 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Aug 2024 | Termination of appointment of Gary Munro as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Cessation of Neil Mcevoy as a person with significant control on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Stuart John Fiske as a secretary on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Christopher Horswell as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Howard Hall as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Michael John Dick as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Stuart John Fiske as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Tim Allen as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of David Gerald William Birch as a director on 2024-08-21 · 1 page | View document |
| 23 Aug 2024 | Appointment of Mr Olivier Thielemans as a director on 2024-08-21 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Lionel Jean Daniel Grosclaude as a director on 2024-08-21 · 2 pages | View document |
| 23 Aug 2024 | Notification of Fime Services Uk Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 23 Aug 2024 | Cessation of Stuart John Fiske as a person with significant control on 2024-08-21 · 1 page | View document |
| 15 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 11 Aug 2023 | Termination of appointment of Claire Maslen as a director on 2023-08-11 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Appointment of Mr Gary Munro as a director on 2021-10-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Howard Hall as a director on 2021-10-01 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Claire Maslen as a director on 2021-10-01 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Tim Allen as a director on 2021-10-01 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 18 Dec 2020 | 05/07/19 STATEMENT OF CAPITAL GBP 80378 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA BENSON | View document |
| 10 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 78128 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | ADOPT ARTICLES 06/09/2018 | View document |
| 23 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 9 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | CESSATION OF DAVID GERALD WILLIAM BIRCH AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PANNIFER | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR CHRIS HORSWELL | View document |
| 23 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 9 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 77847 | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 13 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 77549 | View document |
| 24 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 77083 | View document |
| 27 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | SECTION 519 | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD WILLIAM BIRCH / 01/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCEVOY / 01/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 01/08/2012 | View document |
| 9 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 01/08/2012 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FISKE / 01/08/2012 | View document |
| 19 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 20 May 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 76074 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN BENSON / 11/07/2010 | View document |
| 5 Oct 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | £ IC 75000/73470 15/11/99 £ SR 1530@1=1530 | View document |
| 3 Apr 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/99 | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY | View document |
| 17 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 9 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Mar 1994 | NC INC ALREADY ADJUSTED 01/03/94 | View document |
| 16 Mar 1994 | £ NC 12000/100000 01/03 | View document |
| 29 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Sep 1989 | ALTER MEM AND ARTS 170889 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Jun 1989 | DIRECTOR RESIGNED | View document |
| 23 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Jan 1987 | PRE87 · 38 pages | View document |
| 6 Dec 1985 | 288A · 1 page | View document |
| 6 Dec 1985 | 288A | View document |
| 4 Dec 1985 | 288A · 1 page | View document |
| 4 Dec 1985 | 288A | View document |
| 3 Dec 1985 | 288A | View document |
| 3 Dec 1985 | 288A · 1 page | View document |