HYPERLYSER LIMITED
Company number 04057267 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE B BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HEMEL HEMPSTEAD HP2 4TZ ENGLAND | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON | View document |
| 24 Mar 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR THOMAS ELDERED | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 20 Sep 2018 | SECRETARY APPOINTED MR ANDREW LEONARD JACKSON | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYES | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Mar 2018 | SECRETARY APPOINTED MR PAUL ANDREW HAYES | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / THE MEDICAL HOUSE LIMITED / 20/11/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WARD | View document |
| 4 Nov 2015 | SECRETARY APPOINTED MR JOHN EDWARD ILETT | View document |
| 24 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 5 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015 | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED DR KEYVAN DJAMARANI | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR IAIN STUART WARD | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | View document |
| 14 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN COTTON | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 21/09/2012 | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 21/04/2011 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 10/09/2010 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SLATER / 22/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERFORDSHIRE HP2 4UL | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 22/08/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 22/08/2010 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK | View document |
| 28 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR JONATHAN GLENN | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ | View document |
| 26 Jan 2010 | SECRETARY APPOINTED MR JOHN SLATER | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR TOBY WOOLRYCH | View document |
| 18 Dec 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN STAMP | View document |
| 12 May 2008 | DIRECTOR APPOINTED DAVID STEWART URQUHART | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY MIKE MASON | View document |
| 12 May 2008 | SECRETARY APPOINTED MARGARET GERALDINE SCOTT | View document |
| 12 May 2008 | DIRECTOR APPOINTED BRYAN HARVEY BODEK | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | View document |
| 24 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 19 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED BROOMCO (2317) LIMITED CERTIFICATE ISSUED ON 27/09/00 | View document |
| 22 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |