CompaniesInTheUK

HYPERGOOD LTD

Company number 04009018 ·

Active

114 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Oct 2026 Confirmation statement · 3 pages Subscribers only
4 Jul 2026 Full accounts made up to 2025-09-30 · 31 pages View document
2 Oct 2025 Confirmation statement · 4 pages Subscribers only
2 Oct 2025 Cessation of a person with significant control · 1 page Subscribers only
2 Oct 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
18 Sep 2025 Confirmation statement · 3 pages Subscribers only
20 Aug 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Termination of a director appointment · 1 page Subscribers only
25 Apr 2025 Full accounts made up to 2024-09-30 · 30 pages View document
3 Jul 2024 Full accounts made up to 2023-09-30 · 29 pages View document
3 Jan 2024 Termination of a director appointment · 1 page Subscribers only
20 Dec 2023 Full accounts made up to 2022-09-30 · 29 pages View document
2 Nov 2023 Confirmation statement · 3 pages Subscribers only
4 May 2023 Appointment of a director · 2 pages Subscribers only
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
1 Mar 2022 Termination of a director appointment · 1 page Subscribers only
24 Feb 2022 Statement of capital following an allotment of shares on 2022-02-21 · 3 pages View document
14 Jan 2022 Appointment of a director · 2 pages Subscribers only
2 Nov 2021 Confirmation statement · 4 pages Subscribers only
2 Nov 2021 Cessation of a person with significant control · 1 page Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Confirmation statement · 3 pages Subscribers only
13 Jan 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
5 Jun 2020 Confirmation statement Subscribers only
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
22 May 2019 Confirmation statement Subscribers only
29 Oct 2018 14/09/18 STATEMENT OF CAPITAL GBP 510000 View document
29 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
18 May 2018 Change of details of a person with significant control Subscribers only
18 May 2018 Notice of an individual person with significant control Subscribers only
18 May 2018 Termination of a director appointment Subscribers only
18 May 2018 Appointment of a director Subscribers only
18 May 2018 Confirmation statement Subscribers only
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Jun 2017 Confirmation statement Subscribers only
31 May 2017 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 May 2016 Annual return Subscribers only
1 Apr 2016 Annual return Subscribers only
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Nov 2015 Appointment of a secretary Subscribers only
17 Jun 2015 Annual return Subscribers only
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Jul 2014 Annual return Subscribers only
27 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM C/O BROUGHTON TUITE TAN & L M WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP View document
23 Dec 2013 Termination of a director appointment Subscribers only
23 Dec 2013 Termination of a secretary appointment Subscribers only
17 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2013 Appointment of a director Subscribers only
2 Sep 2013 Appointment of a secretary Subscribers only
23 Jul 2013 Annual return Subscribers only
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jun 2013 Termination of a director appointment Subscribers only
10 Jun 2013 Termination of a secretary appointment Subscribers only
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jun 2012 Annual return Subscribers only
7 Jul 2011 Annual return Subscribers only
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Aug 2010 Annual return Subscribers only
23 Aug 2010 Change of director's details Subscribers only
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Feb 2010 Termination of a director appointment Subscribers only
27 Jan 2010 Appointment of a director Subscribers only
6 Oct 2009 Appointment of a director Subscribers only
25 Sep 2009 Filing Subscribers only
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2009 Filing Subscribers only
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jul 2008 Filing Subscribers only
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LR View document
30 Jun 2008 Filing Subscribers only
30 Jun 2008 Filing Subscribers only
11 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
12 Jun 2007 Filing Subscribers only
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Sep 2006 Filing Subscribers only
5 Sep 2005 Filing Subscribers only
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
29 Sep 2004 Filing Subscribers only
15 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 Filing Subscribers only
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
9 Dec 2002 Filing Subscribers only
17 Jun 2002 Filing Subscribers only
4 Apr 2002 Filing Subscribers only
4 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
8 Mar 2002 Filing Subscribers only
8 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2000 Filing Subscribers only
27 Jul 2000 Filing Subscribers only
27 Jul 2000 Filing Subscribers only
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
23 Jun 2000 Filing Subscribers only
23 Jun 2000 Filing Subscribers only
6 Jun 2000 Incorporation Subscribers only