HYPERIUM LIMITED
Company number 04684013 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 3 Nov 2021 | Change of details for Mr David Peter Highton as a person with significant control on 2021-06-29 · 2 pages | View document |
| 2 Nov 2021 | Secretary's details changed for Mr David Peter Highton on 2021-06-29 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mr David Peter Highton on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mr David Peter Highton as a person with significant control on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Director's details changed for Mr David Peter Highton on 2021-06-29 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/03/2015 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHITE COTTAGE, NEW YATT WITNEY OXFORDSHIRE OX29 6TF | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HIGHTON / 26/03/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 26/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 19 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HIGHTON / 01/12/2011 | View document |
| 29 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN HIGHTON / 28/03/2010 | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HIGHTON / 28/03/2010 | View document |
| 24 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |