HYPERMATRIX SOLUTIONS LIMITED
Company number 06109260 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Director's details changed for Mr Hiren Hasmukh Shah on 2024-12-09 · 2 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Notification of Symphony Nominees Ltd as a person with significant control on 2022-10-31 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 18 Apr 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN SHAH / 15/02/2010 | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYMPHONY NOMINEES LIMITED / 15/02/2010 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HARMONY DIRECTORS LIMITED | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED HIREN SHAH | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR HIREN SHAH | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED HARMONY DIRECTORS LIMITED | View document |
| 2 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |