HYPROSTEPS LIMITED

Company number 02681424 ·

Active

125 filings

Date Filing
17 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
25 Jan 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Aug 2025 Resolutions · 1 page View document
15 Aug 2025 Memorandum and Articles of Association · 18 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-01 · 4 pages View document
7 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM UNIT 1 BMR COURT RICHMOND ROAD BRANDON SUFFOLK IP27 0HW View document
7 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Jun 2016 31/05/16 STATEMENT OF CAPITAL GBP 21000 View document
22 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
25 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Dec 2015 31/05/15 STATEMENT OF CAPITAL GBP 21000 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 30/06/14 STATEMENT OF CAPITAL GBP 24000 View document
7 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
28 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Jun 2013 28/06/13 STATEMENT OF CAPITAL GBP 27000 View document
28 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALDEN View document
2 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROSALIND WALDEN View document
11 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY POOLE / 25/01/2010 · 2 pages View document
10 Feb 2010 DIRECTOR APPOINTED MISS TRACIE SONNET · 2 pages View document
10 Feb 2010 DIRECTOR APPOINTED MRS ROSALIND GILLIAN WALDEN · 2 pages View document
10 Feb 2010 Appointment of Miss Tracie Sonnet as a director · 2 pages View document
10 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WALDEN / 25/01/2010 View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY DAVID THOMPSON View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT1 BMR COURT RICHMOND ROAD BRANDON SUFFOLK IP27 0HW ENGLAND View document
10 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 7, BRANDON BUSINESS CENTRE PUTNEY CLOSE, BRANDON INDUSTRIAL ESTATE BRANDON, SUFFOLK IP27 0PA View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jan 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Mar 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1996 NEW SECRETARY APPOINTED View document
24 Mar 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Feb 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Feb 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS View document
23 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS View document
25 Feb 1992 £ NC 1000/50000 03/02/ View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 84 GUILDFORD STREET BURY ST. EDMUNDS SUFFOLK IP33 1PR View document
25 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Feb 1992 NC INC ALREADY ADJUSTED 03/02/92 View document
14 Feb 1992 COMPANY NAME CHANGED A & T FABRICATION LIMITED CERTIFICATE ISSUED ON 17/02/92 View document
5 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
5 Feb 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
5 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document