- Company Overview for HIPERCEPT EUROPE LTD (07868299)
- Filing history for HIPERCEPT EUROPE LTD (07868299)
- People for HIPERCEPT EUROPE LTD (07868299)
- Registers for HIPERCEPT EUROPE LTD (07868299)
- More for HIPERCEPT EUROPE LTD (07868299)
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) |
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23 Jul 2020 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
23 Jul 2020 | AD01 | Registered office address changed from 16 Great Chapel Street London W1F 8FL England to Realpage Citibase 21-24 Millbank London SW1P 4QP on 23 July 2020 | |
28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
18 Jul 2019 | PSC02 | Notification of Realpage, Inc. as a person with significant control on 10 July 2019 | |
18 Jul 2019 | PSC07 | Cessation of Damien Gerald Georges as a person with significant control on 10 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Damien Gerald Georges as a director on 10 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr Thomas Ernst Jr as a director on 10 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr William Preston Chaney as a director on 10 July 2019 | |
18 Jul 2019 | AP01 | Appointment of Ms Ashley Glover as a director on 10 July 2019 | |
17 Jun 2019 | AD01 | Registered office address changed from 3rd Floor 26 Finsbury Square London EC2A 1DS to 16 Great Chapel Street London W1F 8FL on 17 June 2019 | |
18 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
31 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
13 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
13 May 2016 | CH01 | Director's details changed for Damien Georges on 1 May 2014 | |
13 May 2016 | TM01 | Termination of appointment of Rajnesh Singh as a director on 1 May 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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05 Aug 2015 | AD01 | Registered office address changed from 130 Old Street London EC1V 9PQ to 3rd Floor 26 Finsbury Square London EC2A 1DS on 5 August 2015 | |
26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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09 Dec 2014 | TM01 | Termination of appointment of Robert Matthew Nelson as a director on 30 June 2014 |