HYPERPLAN SOLUTIONS LTD
Company number 09440326 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 23 Dec 2025 | Registered office address changed from 48 48 Dennington Park Road London NW6 1BD England to 48 Dennington Park Road London NW6 1BD on 2025-12-23 · 1 page | View document |
| 2 Dec 2025 | Registered office address changed from 9a Woodchurch Road London NW6 3PL England to 48 48 Dennington Park Road London NW6 1BD on 2025-12-02 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 5 Jan 2025 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 16 Jun 2023 | Registered office address changed from 27 Waterson Street Flat 3 London E2 8HT England to 9 9a Woodchurch Road London NW6 3PL on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Registered office address changed from 9 9a Woodchurch Road London NW6 3PL England to 9a Woodchurch Road London NW6 3PL on 2023-06-16 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 26 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 27 Nov 2022 | Registered office address changed from Flat 2 4 Greencroft Gardens London NW6 3LS United Kingdom to 27 Waterson Street Flat 3 London E2 8HT on 2022-11-27 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 2 Jan 2022 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM C/O PAO-JU TIEN - FLAT 3, 1 GREENCROFT GARDENS LONDON NW6 3LP ENGLAND | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 10 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 16 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 22 Oct 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 29 Mar 2016 | CURRSHO FROM 30/04/2016 TO 05/04/2016 | View document |
| 21 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 7 Jul 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O PAO-JU TIEN 1 1 GREENCROFT GARDENS FLAT 3 LONDON NW6 3LP ENGLAND | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O PAO-JU TIEN FLAT 3, 1 GREENCROFT GARDENS LONDON NW6 3LP ENGLAND | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FLAT 6, 83 GREENCROFT GARDENS LONDON NW6 3LJ UNITED KINGDOM | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |