HYPERION SYSTEMS LIMITED

01955749
TWEED HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 4HN

Documents

Documents
Date Category Description Pages
14 Nov 2024 capital Return of Allotment of shares 4 Buy now
28 Aug 2024 incorporation Memorandum Articles 18 Buy now
28 Aug 2024 resolution Resolution 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Gary Munro) 1 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Christopher Horswell) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Howard Hall) 1 Buy now
23 Aug 2024 officers Termination of appointment of secretary (Stuart John Fiske) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Stuart John Fiske) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Michael John Dick) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (David Gerald William Birch) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Tim Allen) 1 Buy now
23 Aug 2024 officers Appointment of director (Mr Lionel Jean Daniel Grosclaude) 2 Buy now
23 Aug 2024 officers Appointment of director (Mr Olivier Thielemans) 2 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 accounts Annual Accounts 11 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
11 Aug 2023 officers Termination of appointment of director (Claire Maslen) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 officers Appointment of director (Mr Gary Munro) 2 Buy now
03 Nov 2021 officers Appointment of director (Mr Howard Hall) 2 Buy now
02 Nov 2021 officers Appointment of director (Claire Maslen) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr Tim Allen) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 10 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2019 officers Termination of appointment of director (Gloria Ann Benson) 1 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2018 resolution Resolution 46 Buy now
23 Aug 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2018 resolution Resolution 6 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2016 accounts Annual Accounts 9 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2015 accounts Annual Accounts 9 Buy now
03 Nov 2015 officers Appointment of director (Mr Stephen Michael Pannifer) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Chris Horswell) 2 Buy now
23 Jul 2015 annual-return Annual Return 10 Buy now
09 Jun 2015 capital Return of Allotment of shares 3 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
29 Aug 2014 annual-return Annual Return 9 Buy now
13 Aug 2014 capital Return of Allotment of shares 3 Buy now
24 Mar 2014 capital Return of Allotment of shares 3 Buy now
27 Nov 2013 accounts Annual Accounts 8 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 miscellaneous Miscellaneous 1 Buy now
29 Aug 2012 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Change of particulars for director (Stuart John Fiske) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Mrs Gloria Ann Benson) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Neil Mcevoy) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Mr Michael John Dick) 2 Buy now
09 Aug 2012 officers Change of particulars for director (David Gerald William Birch) 2 Buy now
09 Aug 2012 officers Change of particulars for secretary (Stuart John Fiske) 1 Buy now
19 Aug 2011 accounts Annual Accounts 8 Buy now
19 Jul 2011 annual-return Annual Return 9 Buy now
20 May 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 officers Change of particulars for director (Mrs Gloria Ann Benson) 2 Buy now
02 Sep 2010 accounts Annual Accounts 15 Buy now
19 Aug 2009 accounts Annual Accounts 15 Buy now
11 Aug 2009 annual-return Return made up to 11/07/09; full list of members 7 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from 92 park street camberley surrey GU15 3NY 1 Buy now
13 Oct 2008 accounts Annual Accounts 13 Buy now
13 Aug 2008 annual-return Return made up to 11/07/08; full list of members 7 Buy now
17 Aug 2007 accounts Annual Accounts 14 Buy now
08 Aug 2007 annual-return Return made up to 11/07/07; full list of members 5 Buy now
21 Jan 2007 accounts Annual Accounts 15 Buy now
11 Aug 2006 annual-return Return made up to 11/07/06; full list of members 5 Buy now
21 Sep 2005 accounts Annual Accounts 13 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 annual-return Return made up to 11/07/05; full list of members 6 Buy now
15 Apr 2005 capital Ad 31/03/05--------- £ si 950@1=950 £ ic 75364/76314 2 Buy now
11 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2005 officers Director's particulars changed 1 Buy now
20 Dec 2004 capital Ad 22/11/04--------- £ si 129@1=129 £ ic 75235/75364 2 Buy now
16 Dec 2004 capital Ad 20/09/04-28/09/04 £ si 235@1=235 £ ic 75000/75235 2 Buy now
29 Jul 2004 capital Ad 07/08/03--------- £ si 1530@1 2 Buy now
29 Jul 2004 annual-return Return made up to 11/07/04; full list of members 10 Buy now
26 Jul 2004 accounts Annual Accounts 12 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
13 Aug 2003 accounts Annual Accounts 12 Buy now
19 Jul 2003 annual-return Return made up to 11/07/03; full list of members 10 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
24 Jan 2003 accounts Annual Accounts 12 Buy now
15 Jul 2002 annual-return Return made up to 11/07/02; full list of members 10 Buy now
30 Aug 2001 accounts Annual Accounts 13 Buy now