HYPERWIRE LIMITED
Company number 09446585 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jan 2026 | Director's details changed for Mr Martin Nicholls on 2026-01-10 · 2 pages | View document |
| 18 Jan 2026 | Notification of Martin Nicholls as a person with significant control on 2025-12-31 · 2 pages | View document |
| 18 Jan 2026 | Cessation of Xprime Global Markets Ltd as a person with significant control on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 21 Sep 2025 | Termination of appointment of Oasis Capital Group Plc as a secretary on 2025-09-15 · 1 page | View document |
| 15 Jul 2025 | Notification of Xprime Global Markets Ltd as a person with significant control on 2025-07-05 · 2 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 21 Sep 2024 | Cessation of Oasis Capital Group Plc as a person with significant control on 2024-09-14 · 1 page | View document |
| 21 Sep 2024 | Termination of appointment of Oasis Capital Group Plc as a director on 2024-09-15 · 1 page | View document |
| 30 Aug 2024 | Registered office address changed from PO Box 4385 09446585 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 2024-08-30 · 3 pages | View document |
| 2 May 2024 | RP09 · 1 page | View document |
| 2 May 2024 | Registered office address changed to PO Box 4385, 09446585 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 21 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 21 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 25 Sep 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 20 Mar 2021 | Registered office address changed from , 124 New Bond Street, Mayfair, London, W1S 1DX, United Kingdom to 60 High Street Wimbledon London SW19 5EE on 2021-03-20 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jan 2021 | DIRECTOR APPOINTED MR MARTIN NICHOLLS | View document |
| 14 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR IAIN JONES | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 16 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 16 Sep 2017 | PSC'S CHANGE OF PARTICULARS / OASIS CAPITAL GROUP PLC / 15/08/2017 | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR IAIN PHILIP JONES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL MARKETS LIMITED | View document |
| 5 Apr 2017 | CORPORATE SECRETARY APPOINTED OASIS CAPITAL GROUP PLC | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS | View document |
| 5 Apr 2017 | CORPORATE DIRECTOR APPOINTED OASIS CAPITAL GROUP PLC | View document |
| 5 Apr 2017 | CORPORATE DIRECTOR APPOINTED OASIS CAPITAL PLC | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL PLC | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 17 May 2016 | FIRST GAZETTE | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |