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HYPERION SYSTEMS LIMITED

Company number 01955749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2021 AP01 Appointment of Mr Gary Munro as a director on 1 October 2021
03 Nov 2021 AP01 Appointment of Mr Howard Hall as a director on 1 October 2021
02 Nov 2021 AP01 Appointment of Claire Maslen as a director on 1 October 2021
02 Nov 2021 AP01 Appointment of Mr Tim Allen as a director on 1 October 2021
26 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
09 Jul 2021 AA Accounts for a small company made up to 31 March 2021
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 80,378
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Apr 2019 TM01 Termination of appointment of Gloria Ann Benson as a director on 12 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 78,128
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AA Accounts for a small company made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
09 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/06/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 Jul 2017 PSC07 Cessation of David Gerald William Birch as a person with significant control on 30 June 2017
14 Oct 2016 AA Accounts for a small company made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Stephen Michael Pannifer as a director on 1 October 2015
02 Nov 2015 AP01 Appointment of Mr Chris Horswell as a director on 1 October 2015