Companies House does not verify the accuracy of the information filed

Advanced company search

HYPERWORLD CONTROL LTD

Company number 08056001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CH01	Director's details changed for Mr Shah Alex Sass on 24 November 2016	View PDF Director's details changed for Mr Shah Alex Sass on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AD01	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 49 Gloucester Street Winchcombe Cheltenham GL54 5LX on 24 November 2016	View PDF Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 49 Gloucester Street Winchcombe Cheltenham GL54 5LX on 24 November 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AD01	Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 1 October 2015	View PDF Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 1 October 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	CH01	Director's details changed for Mr Shah Alex Sass on 9 July 2014	View PDF Director's details changed for Mr Shah Alex Sass on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Clare Huckett as a director	View PDF Termination of appointment of Clare Huckett as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	View PDF Annual return made up to 3 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH01	Director's details changed for Mr Shah Alex Sass on 9 May 2013	View PDF Director's details changed for Mr Shah Alex Sass on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 August 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Shah Alex Sass as a director	View PDF Appointment of Mr Shah Alex Sass as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?