HYPERONS LTD

Company number 02795082 ·

Active

98 filings

Date Filing
27 Mar 2026 Micro company accounts made up to 2025-06-30 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-06-30 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN KEVIN PHENIX / 30/04/2017 View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 30/04/2017 View document
24 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
3 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
16 Aug 2016 DIRECTOR APPOINTED MR JOHN KEVIN PHENIX View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
4 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PHENIX View document
1 Sep 2010 SECRETARY APPOINTED MR JOHN KEVIN PHENIX View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY HELEN PHENIX View document
4 Aug 2010 COMPANY NAME CHANGED PHENIX SOFTWARE ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/08/10 View document
4 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 02/03/2010 View document
8 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PHENIX / 02/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN PHENIX / 02/03/2010 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Apr 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Apr 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
28 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Apr 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
19 Aug 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 20 WOODPECKER DRIVE CREEKMOOR POOLE DORSET BH17 7SY View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
31 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
14 Mar 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View document
23 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
3 Apr 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS View document
5 Apr 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
6 Apr 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 View document
1 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 31 SYDLING CLOSE CANFORD HEATH POOLE DORSET BH17 8SY View document
1 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
9 Mar 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
9 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document