HYPRSAN LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewNotification of Smaj Corporate Limited as a person with significant control on 2023-06-12

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19/09/2519 September 2025 NewChange of details for Mr Russell Calder as a person with significant control on 2023-06-12

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/09/2510 September 2025 Confirmation statement made on 2025-08-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-08-24 with no updates

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22/07/2422 July 2024 Confirmation statement made on 2023-08-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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03/11/213 November 2021 Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 2021-11-03

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11/01/2111 January 2021 CURREXT FROM 30/11/2021 TO 31/12/2021

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CALDER

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18/11/2018 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2020

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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