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HYPERCOM EMEA LTD

Company number 05058125

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Dan Soffer as a director on 28 August 2024	View PDF Appointment of Dan Soffer as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of James Martin Lotz as a director on 10 April 2024	View PDF Termination of appointment of James Martin Lotz as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM02	Termination of appointment of Karen Anderson as a secretary on 1 August 2024	View PDF Termination of appointment of Karen Anderson as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages)
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	View PDF Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 20 pages (20 pages)
26 Oct 2022	AP01	Appointment of James Martin Lotz as a director on 21 October 2022	View PDF Appointment of James Martin Lotz as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of John Robert Tracy as a director on 21 October 2022	View PDF Termination of appointment of John Robert Tracy as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP03	Appointment of Karen Anderson as a secretary on 12 April 2022	View PDF Appointment of Karen Anderson as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Bulent Ozayaz as a director on 12 April 2022	View PDF Appointment of Bulent Ozayaz as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022	View PDF Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022	View PDF Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
03 Aug 2020	AP01	Appointment of John Robert Tracy as a director on 10 July 2020	View PDF Appointment of John Robert Tracy as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)

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