HYPERKLEAN LTD

Company Documents

Date	Description
28/03/2528 March 2025	Statement of capital following an allotment of shares on 2025-03-28 View Document
23/12/2423 December 2024	Micro company accounts made up to 2024-03-31 View Document
07/11/247 November 2024	Confirmation statement made on 2024-11-07 with updates View Document
07/11/247 November 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
25/10/2425 October 2024	Previous accounting period extended from 2024-01-31 to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
24/01/2424 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
27/10/2327 October 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
26/01/2326 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
25/10/2225 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
26/01/2226 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
27/10/2127 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
21/02/2021 February 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 View Document
21/02/2021 February 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 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View Document
24/10/1824 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
27/01/1827 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
31/10/1731 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
10/02/1610 February 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
09/02/159 February 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/10/1421 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
10/02/1410 February 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document

31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
28/02/1328 February 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/10/1221 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
23/02/1223 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SCOTT / 23/02/2012 View Document
23/02/1223 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 23/02/2012 View Document
23/02/1223 February 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
23/02/1223 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 23/02/2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
24/01/1224 January 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 THE WILLOWS SEATON BURN NEWCASTLE NE13 6BN View Document
24/01/1224 January 2012	Registered office address changed from , 2 the Willows, Seaton Burn, Newcastle, NE13 6BN on 2012-01-24 View Document
11/07/1111 July 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
10/02/1110 February 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SCOTT / 01/10/2009 View Document
15/02/1015 February 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS LEE WELLS / 01/10/2009 View Document
23/11/0923 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
09/02/099 February 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	DIRECTOR APPOINTED MR CURTIS LEE WELLS View Document
02/12/082 December 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
15/01/0815 January 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
21/02/0721 February 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
20/01/0620 January 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
21/11/0521 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	NEW DIRECTOR APPOINTED View Document
26/01/0426 January 2004	NEW SECRETARY APPOINTED View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	SECRETARY RESIGNED View Document
13/01/0413 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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