- Company Overview for HYPERMATRIX SOLUTIONS LIMITED (06109260)
- Filing history for HYPERMATRIX SOLUTIONS LIMITED (06109260)
- People for HYPERMATRIX SOLUTIONS LIMITED (06109260)
- More for HYPERMATRIX SOLUTIONS LIMITED (06109260)
| 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 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 18 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH04 | Secretary's details changed for Symphony Nominees Limited on 15 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Hiren Shah on 15 February 2010 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Jul 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 21 Jul 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 23 Jun 2008 | 288b | Appointment terminated director harmony directors LIMITED | |
| 23 Jun 2008 | 288a | Director appointed hiren shah | |
| 28 Feb 2008 | 288b | Appointment terminated director hiren shah | |
| 26 Feb 2008 | 288a | Director appointed harmony directors LIMITED | |
| 02 May 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
| 19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB | |
| 19 Feb 2007 | 288a | New secretary appointed | |
| 19 Feb 2007 | 288a | New director appointed |