HYPERLINK LIMITED
Company number 03997629 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 15 May 2026 | Change of details for Mr John Henry Lambert as a person with significant control on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Change of details for Mr John Henry Lambert as a person with significant control on 2026-05-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 29 May 2025 | Notification of Simon Peter Hampton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2025 | Registered office address changed from 123 Pall Mall London SW1Y 5EA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2025-05-29 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 25 Nov 2022 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall London SW1Y 5EA on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Change of details for Mr John Henry Lambert as a person with significant control on 2022-11-14 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 1 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 14 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 16 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WILDER JENNER / 19/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | £ IC 58571/16071 10/05/07 £ SR [email protected]=42500 | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | REREG PLC-PRI 20/03/07 | View document |
| 16 Apr 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Apr 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Apr 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/09/00 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 24 Nov 2000 | AUDITORS' REPORT | View document |
| 24 Nov 2000 | AUDITORS' STATEMENT | View document |
| 24 Nov 2000 | BALANCE SHEET | View document |
| 24 Nov 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2000 | REREGISTRATION PRI-PLC 01/11/00 | View document |
| 24 Nov 2000 | ADOPT MEM AND ARTS 01/11/00 | View document |
| 24 Nov 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD | View document |
| 17 Oct 2000 | S-DIV 27/09/00 | View document |
| 17 Oct 2000 | NC INC ALREADY ADJUSTED 27/09/00 | View document |
| 4 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED HYPERLINK NEWCO LIMITED CERTIFICATE ISSUED ON 03/10/00 | View document |
| 13 Jul 2000 | ADOPT ARTICLES 30/06/00 | View document |
| 13 Jul 2000 | £ NC 1000/58572 30/06/00 | View document |
| 13 Jul 2000 | S-DIV 30/06/00 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 2 MILFORD HOUSE QUEEN ANNE STREET LONDON W1M 9FD | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |