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HYPERSAT INNOVATION LTD

Company number NI657581

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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)
03 Feb 2025 CS01 Confirmation statement made on 4 December 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
16 Dec 2023 TM01 Termination of appointment of Letitia Anne Long as a director on 4 December 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with updates
18 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2019
27 Jun 2020 TM01 Termination of appointment of Colin Hutchinson as a director on 31 January 2020
27 Jun 2020 PSC07 Cessation of Colin Hutchinson as a person with significant control on 31 January 2020
09 Jun 2020 AP01 Appointment of Ms Letitia Anne Long as a director on 15 May 2020
03 Jun 2020 TM01 Termination of appointment of Derek Woods as a director on 22 March 2020
16 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
01 May 2019 PSC02 Notification of Hypersat Analytics Group Limited as a person with significant control on 25 April 2019
01 May 2019 PSC04 Change of details for Mr Colin Hutchinson as a person with significant control on 25 April 2019
26 Apr 2019 AP01 Appointment of Derek Woods as a director on 25 April 2019
26 Apr 2019 AP01 Appointment of Christopher Ziebarth as a director on 25 April 2019
26 Apr 2019 AP01 Appointment of Mr Geoffrey Darrell Fink as a director on 25 April 2019
16 Apr 2019 AD01 Registered office address changed from 27a Glen Road Holywood BT18 0HB Northern Ireland to Victoria House Gloucester Street Belfast BT1 4LS on 16 April 2019
15 Mar 2019 AD01 Registered office address changed from 27a 27a Glen Road Cultra Holywood Down BT18 0HB Northern Ireland to 27a Glen Road Holywood BT18 0HB on 15 March 2019