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HYPERCOM EMEA LTD

Company number 05058125

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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 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
03 Sep 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
03 Sep 2024 AP01 Appointment of Dan Soffer as a director on 28 August 2024
27 Aug 2024 TM01 Termination of appointment of James Martin Lotz as a director on 10 April 2024
27 Aug 2024 TM02 Termination of appointment of Karen Anderson as a secretary on 1 August 2024
02 Aug 2024 AA Accounts for a small company made up to 31 October 2023
06 Nov 2023 AA Accounts for a small company made up to 31 October 2022
27 Sep 2023 AD01 Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
16 Feb 2023 AA Accounts for a small company made up to 31 October 2021
26 Oct 2022 AP01 Appointment of James Martin Lotz as a director on 21 October 2022
26 Oct 2022 TM01 Termination of appointment of John Robert Tracy as a director on 21 October 2022
14 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
19 Jul 2022 AD01 Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 19 July 2022
13 Apr 2022 AP03 Appointment of Karen Anderson as a secretary on 12 April 2022
13 Apr 2022 AP01 Appointment of Bulent Ozayaz as a director on 12 April 2022
13 Apr 2022 TM01 Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022
13 Apr 2022 TM02 Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022
27 Jan 2022 AA Accounts for a small company made up to 31 October 2020
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 Aug 2020 AA Accounts for a small company made up to 31 October 2019
03 Aug 2020 AP01 Appointment of John Robert Tracy as a director on 10 July 2020