HYPERLOGIC LIMITED
Company number 09268713 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement · 3 pages | Subscribers only |
| 11 Aug 2025 | Confirmation statement · 3 pages | Subscribers only |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 23 Apr 2025 | Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-04-23 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Aug 2024 | Confirmation statement · 4 pages | Subscribers only |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 4 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 4 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 14 Dec 2023 | Current accounting period extended from 2023-10-31 to 2024-02-28 · 1 page | View document |
| 11 Dec 2023 | Registration of charge 092687130001, created on 2023-12-07 · 9 pages | View document |
| 8 Dec 2023 | Appointment of a corporate director · 2 pages | Subscribers only |
| 8 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 25 Jul 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 25 Jul 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 25 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 25 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 25 Jul 2023 | Confirmation statement · 4 pages | Subscribers only |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jul 2020 | Confirmation statement | Subscribers only |
| 16 Jul 2020 | Notice of an individual person with significant control | Subscribers only |
| 4 Mar 2020 | Termination of a director appointment | Subscribers only |
| 4 Mar 2020 | Cessation of a person with significant control | Subscribers only |
| 1 Nov 2019 | Confirmation statement | Subscribers only |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 7 Nov 2018 | Confirmation statement | Subscribers only |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 28 Jun 2018 | Confirmation statement | Subscribers only |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | Notice of an individual person with significant control | Subscribers only |
| 26 Oct 2017 | Notice of an individual person with significant control | Subscribers only |
| 26 Oct 2017 | Notice of an individual person with significant control | Subscribers only |
| 26 Oct 2017 | Cessation of a person with significant control | Subscribers only |
| 26 Oct 2017 | Confirmation statement | Subscribers only |
| 26 Oct 2017 | Appointment of a director | Subscribers only |
| 26 Oct 2017 | Appointment of a director | Subscribers only |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | Confirmation statement | Subscribers only |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Nov 2015 | Annual return | Subscribers only |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Oct 2014 | Incorporation | Subscribers only |