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HIPERCEPT EUROPE LTD

Company number 07868299

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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)
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
  • GBP 100
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
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Robert Matthew Nelson as a director on 30 June 2014