- Company Overview for HYPERCUBIC SOLUTIONS LIMITED (04557234)
- Filing history for HYPERCUBIC SOLUTIONS LIMITED (04557234)
- People for HYPERCUBIC SOLUTIONS LIMITED (04557234)
- Charges for HYPERCUBIC SOLUTIONS LIMITED (04557234)
- More for HYPERCUBIC SOLUTIONS LIMITED (04557234)
| 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) |
|---|---|---|---|
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
|
|
| 26 Mar 2015 | CH01 | Director's details changed for Mr James Hawker on 26 February 2015 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 14 Oct 2014 | CH01 | Director's details changed for Mr James Hawker on 30 September 2014 | |
| 13 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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|
| 24 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AD01 | Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP on 2 November 2011 | |
| 02 Nov 2011 | TM01 | Termination of appointment of Andrew Cruise as a director | |
| 02 Nov 2011 | TM02 | Termination of appointment of Andrew Cruise as a secretary | |
| 02 Nov 2011 | TM01 | Termination of appointment of Nasir Ahammad as a director | |
| 02 Nov 2011 | AP01 | Appointment of Mr James Hawker as a director | |
| 03 Oct 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Nasir Ahammad on 1 March 2010 | |
| 10 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |