HYPERNEPH SOFTWARE LIMITED
Company number 12479448 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Change of details for Mr Anthony John Sanders as a person with significant control on 2025-12-09 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 9 Dec 2025 | Cessation of Alan Fraser Simpson as a person with significant control on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Alan Fraser Simpson as a director on 2025-12-09 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Anthony John Sanders on 2024-04-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Cessation of Catenae Innovation P.L.C. as a person with significant control on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Notification of Anthony John Sanders as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of John Farthing as a director on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Sherene Thompson as a director on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Notification of Alan Fraser Simpson as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Mr Alan Fraser Simpson as a director on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 23 Mar 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 12 Dec 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 6 Oct 2022 | Appointment of Mrs Sherene Thompson as a director on 2022-09-02 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Michelle Denise Gurney as a director on 2022-05-20 · 1 page | View document |
| 4 Oct 2022 | Current accounting period shortened from 2022-04-30 to 2021-09-30 · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr John Farthing as a director on 2022-09-01 · 2 pages | View document |
| 7 Dec 2021 | Amended accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 24 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |