HYPERSYS SOLUTIONS LIMITED

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Company Documents

DateDescription
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

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/02/2527 February 2025 Termination of appointment of Harriet Claire Dudbridge as a director on 2025-02-27

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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

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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

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27/02/2527 February 2025 Appointment of Elizabeth Penelope Westhead as a director on 2025-02-27

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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27/02/2527 February 2025 Notification of Elizabeth Penelope Westhead as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Cessation of Harriet Claire Dudbridge as a person with significant control on 2025-02-27

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-02-29

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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

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/11/2326 November 2023 Total exemption full accounts made up to 2023-02-28

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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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

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03/03/233 March 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/11/223 November 2022 Confirmation statement made on 2022-10-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/12/219 December 2021 Confirmation statement made on 2021-10-22 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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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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