HYPERMAT LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Confirmation statement made on 2025-01-28 with updates

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15/03/2515 March 2025 Micro company accounts made up to 2024-01-31

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15/03/2515 March 2025 Cessation of Michal Matuszek as a person with significant control on 2024-01-01

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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10/10/2410 October 2024 Termination of appointment of Marcin Matuszek as a director on 2024-10-01

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10/10/2410 October 2024 Registered office address changed from 14 Summit Road Northolt UB5 5HJ England to Nyc Main Road, Deeping St. Nicolas, Spalding Spalding PE11 3DH on 2024-10-10

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10/10/2410 October 2024 Appointment of Mr Robert Toadder as a director on 2024-10-01

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10/10/2410 October 2024 Confirmation statement made on 2024-01-28 with updates

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10/10/2410 October 2024 Notification of Robert Toadder as a person with significant control on 2024-10-01

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10/10/2410 October 2024 Cessation of Marcin Matuszek as a person with significant control on 2024-10-01

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15/06/2415 June 2024 Compulsory strike-off action has been suspended

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15/06/2415 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Compulsory strike-off action has been discontinued

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07/03/247 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Compulsory strike-off action has been suspended

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19/01/2419 January 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Micro company accounts made up to 2022-01-31

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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07/05/227 May 2022 Compulsory strike-off action has been discontinued

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07/05/227 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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