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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)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 77,847	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 77,847 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 77,847	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 77,847 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	View PDF Annual return made up to 11 July 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 77,549	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 77,549 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 77,083	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 77,083 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
09 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	CH01	Director's details changed for Stuart John Fiske on 1 August 2012	View PDF Director's details changed for Stuart John Fiske on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mrs Gloria Ann Benson on 1 August 2012	View PDF Director's details changed for Mrs Gloria Ann Benson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Neil Mcevoy on 1 August 2012	View PDF Director's details changed for Neil Mcevoy on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mr Michael John Dick on 1 August 2012	View PDF Director's details changed for Mr Michael John Dick on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for David Gerald William Birch on 1 August 2012	View PDF Director's details changed for David Gerald William Birch on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH03	Secretary's details changed for Stuart John Fiske on 1 August 2012	View PDF Secretary's details changed for Stuart John Fiske on 1 August 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 76,074	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 76,074 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	CH01	Director's details changed for Mrs Gloria Ann Benson on 11 July 2010	View PDF Director's details changed for Mrs Gloria Ann Benson on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 7 pages (7 pages)

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HYPERION SYSTEMS LIMITED

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