HYPERSYS SOLUTIONS LIMITED
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Date | Description |
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12/05/2512 May 2025 | Registered office address changed from 20 Mythop Road Blackpool FY4 4UZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-05-12 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
27/02/2527 February 2025 | Termination of appointment of Harriet Claire Dudbridge as a director on 2025-02-27 |
27/02/2527 February 2025 | Registered office address changed from Flat 1, 103 Leggatts Wood Avenue Watford WD24 6RL England to 20 Mythop Road Blackpool FY4 4UZ on 2025-02-27 |
27/02/2527 February 2025 | Register inspection address has been changed from The Barn 16 Nascot Place Watford WD17 4QT England to 20 Mythop Road Blackpool FY4 4UZ |
27/02/2527 February 2025 | Appointment of Elizabeth Penelope Westhead as a director on 2025-02-27 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
27/02/2527 February 2025 | Notification of Elizabeth Penelope Westhead as a person with significant control on 2025-02-27 |
27/02/2527 February 2025 | Cessation of Harriet Claire Dudbridge as a person with significant control on 2025-02-27 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-02-29 |
21/11/2421 November 2024 | Registered office address changed from 18 Hamilton Road Watford WD19 7BS England to Flat 1, 103 Leggatts Wood Avenue Watford WD24 6RL on 2024-11-21 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
26/11/2326 November 2023 | Total exemption full accounts made up to 2023-02-28 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
19/09/2319 September 2023 | Registered office address changed from 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA Wales to 18 Hamilton Road Watford WD19 7BS on 2023-09-19 |
03/03/233 March 2023 | Total exemption full accounts made up to 2022-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
09/12/219 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
08/12/218 December 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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