- Company Overview for HYPERTEC LIMITED (03258927)
- Filing history for HYPERTEC LIMITED (03258927)
- People for HYPERTEC LIMITED (03258927)
- Charges for HYPERTEC LIMITED (03258927)
- More for HYPERTEC LIMITED (03258927)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 12 Jul 2024 | AP01 | Appointment of Mr Timothy David Griffin as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Lianne Elizabeth Denness as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Paul William Bryan as a director on 1 July 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Adam Robert Turner as a director on 1 April 2024 | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 04 Apr 2023 | CH01 | Director's details changed for Lianne Elizabeth Denness on 4 April 2023 | |
| 05 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 17 Nov 2022 | TM02 | Termination of appointment of Richard Hinds as a secretary on 19 August 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 13 Oct 2021 | TM01 | Termination of appointment of Simon Andrew Smart as a director on 30 September 2021 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 12 May 2020 | AP01 | Appointment of Mr Leslie Deacon as a director on 30 April 2020 | |
| 12 May 2020 | TM01 | Termination of appointment of Stephen Casey as a director on 30 April 2020 | |
| 11 Feb 2020 | TM01 | Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020 | |
| 02 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 04 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 12 Nov 2018 | MR04 | Satisfaction of charge 7 in full |