HYPERKLEAN LTD

Company number 05014537 ·

Active

73 filings

Date Filing
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Statement of capital following an allotment of shares on 2025-03-28 · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
7 Nov 2024 Statement of capital following an allotment of shares on 2024-10-08 · 3 pages View document
25 Oct 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Feb 2020 Registered office address changed from , Unit 22E, Oak Road, West Chirton North Industrial Estate, North Shields, NE29 8SF, England to 22E West Chirton North Industrial Estate North Shields NE29 8SF on 2020-02-21 · 1 page View document
21 Feb 2020 Registered office address changed from , C/O Hyperklean Ltd, Communications House Brunswick Industrial Estate, Newcastle upon Tyne, Tyne and Wear, NE13 7BA to 22E West Chirton North Industrial Estate North Shields NE29 8SF on 2020-02-21 · 1 page View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 23/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SCOTT / 23/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 23/02/2012 View document
23 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
24 Jan 2012 Registered office address changed from , 2 the Willows, Seaton Burn, Newcastle, NE13 6BN on 2012-01-24 · 1 page View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 THE WILLOWS SEATON BURN NEWCASTLE NE13 6BN View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SCOTT / 01/10/2009 View document
15 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 01/10/2009 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Feb 2009 DIRECTOR APPOINTED MR CURTIS LEE WELLS View document
9 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 DIRECTOR RESIGNED View document
15 Jan 2004 SECRETARY RESIGNED View document
13 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document