HYPERLYSER LIMITED

Company Documents

DateDescription
03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE B BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HEMEL HEMPSTEAD HP2 4TZ ENGLAND

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11/05/2011 May 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW JACKSON

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24/03/2024 March 2020 PREVSHO FROM 30/04/2020 TO 31/01/2020

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES

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11/02/2011 February 2020 DIRECTOR APPOINTED MR THOMAS ELDERED

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLENN

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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20/09/1820 September 2018 SECRETARY APPOINTED MR ANDREW LEONARD JACKSON

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY PAUL HAYES

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/03/186 March 2018 SECRETARY APPOINTED MR PAUL ANDREW HAYES

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY JOHN ILETT

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / THE MEDICAL HOUSE LIMITED / 20/11/2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MR PAUL ANDREW HAYES

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/11/154 November 2015 APPOINTMENT TERMINATED, SECRETARY IAIN WARD

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04/11/154 November 2015 SECRETARY APPOINTED MR JOHN EDWARD ILETT

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015

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10/12/1410 December 2014 DIRECTOR APPOINTED DR KEYVAN DJAMARANI

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON

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21/07/1421 July 2014 SECRETARY APPOINTED MR IAIN STUART WARD

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN SLATER

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14/05/1414 May 2014 SECRETARY APPOINTED MR RICHARD JOHN COTTON

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 21/09/2012

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29/08/1229 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY

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02/07/122 July 2012 DIRECTOR APPOINTED MR RICHARD JOHN COTTON

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/10/114 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 21/04/2011

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 10/09/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SLATER / 22/08/2010

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09/09/109 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERFORDSHIRE HP2 4UL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLENN / 22/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WOOLRYCH / 22/08/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK

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28/04/1028 April 2010 AUDITOR'S RESIGNATION

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1026 January 2010 DIRECTOR APPOINTED MR JONATHAN GLENN

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ

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26/01/1026 January 2010 SECRETARY APPOINTED MR JOHN SLATER

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26/01/1026 January 2010 DIRECTOR APPOINTED MR TOBY WOOLRYCH

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18/12/0918 December 2009 CURREXT FROM 31/12/2009 TO 30/04/2010

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15/09/0915 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/09/0823 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN STAMP

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12/05/0812 May 2008 DIRECTOR APPOINTED DAVID STEWART URQUHART

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY MIKE MASON

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12/05/0812 May 2008 SECRETARY APPOINTED MARGARET GERALDINE SCOTT

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12/05/0812 May 2008 DIRECTOR APPOINTED BRYAN HARVEY BODEK

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09/04/089 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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16/11/0716 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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12/09/0712 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/09/0522 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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30/09/0330 September 2003 RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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17/02/0317 February 2003 DIRECTOR RESIGNED

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15/10/0215 October 2002 RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS

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24/05/0224 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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19/10/0019 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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19/10/0019 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 COMPANY NAME CHANGED BROOMCO (2317) LIMITED CERTIFICATE ISSUED ON 27/09/00

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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