HYPHEN TECHNOLOGY LIMITED
Company number 09960471 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr James Edward Towning on 2025-04-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Director's details changed for Mr James Edward Towning on 2024-12-16 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr James Edward Towning on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Overthrow Digital Limited as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Paul Anderson Davis on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-11-07 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-11-06 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 27 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-25 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr James Edward Towning on 2023-09-25 · 2 pages | View document |
| 27 Sep 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 21 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr James Edward Towning on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-21 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 27 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 27 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Change of details for Overthrow Digital Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr James Edward Towning on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CESSATION OF RORY NOEL MILLER-CHEEVERS AS A PSC | View document |
| 24 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVERTHROW DIGITAL LIMITED | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 24 Sep 2020 | CESSATION OF JAMES EDWARD TOWNING AS A PSC | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 20/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON DAVIS / 20/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD TOWNING | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY NOEL MILLER-CHEEVERS / 19/07/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 | View document |
| 30 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 29 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY NOEL MILLER-CHEEVERS / 29/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY MILLER-CHEEVERS | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR JAMES EDWARD TOWNING | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR PAUL ANDERSON DAVIS | View document |
| 21 Jun 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM | View document |
| 20 Jun 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 20 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |