HYPEROS ONECLICK LIMITED
Company number 03464500 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Order of court to wind up · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jan 2016 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/03/2014 | View document |
| 16 Feb 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 1 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUKELEY RITCHIE / 01/04/2012 | View document |
| 13 Mar 2012 | FIRST GAZETTE | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUKELEY RITCHIE / 15/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 12 November 2008 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MOORE | View document |
| 18 Dec 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | COMPANY NAME CHANGED ANGELSURF LIMITED CERTIFICATE ISSUED ON 06/05/04 | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | COMPANY NAME CHANGED FAX DIRECTORY ENQUIRIES LIMITED CERTIFICATE ISSUED ON 13/11/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 12/11/99; CHANGE OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |