HYPERTEC LIMITED
Company number 03258927 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 5 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 25 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 18 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Dec 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF United Kingdom to Unit E Aerial Business Park Lambourn Woodlands Hungerford Berkshire RG17 7RZ on 2025-12-10 · 1 page | View document |
| 20 Nov 2025 | Filing · 2 pages | Subscribers only |
| 20 Nov 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Nov 2025 | Appointment of a director · 2 pages | Subscribers only |
| 13 Nov 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Nov 2025 | Resolutions · 2 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Nov 2025 | Registration of charge 032589270009, created on 2025-10-31 · 62 pages | View document |
| 4 Nov 2025 | Registration of charge 032589270008, created on 2025-10-31 · 67 pages | View document |
| 20 Oct 2025 | Confirmation statement · 4 pages | Subscribers only |
| 13 Sep 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Sep 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 15 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 13 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 4 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 37 pages | View document |
| 12 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 13 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Oct 2018 | Confirmation statement | Subscribers only |
| 12 Mar 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 11 Mar 2018 | Cessation of a person with significant control | Subscribers only |
| 11 Mar 2018 | Registered office address changed from , 2 Swangate, Charnham Park, Hungerford, Berkshire, RG17 0YX to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2018-03-11 · 1 page | View document |
| 11 Mar 2018 | Notice of a corporate person with significant control | Subscribers only |
| 11 Mar 2018 | Termination of a secretary appointment | Subscribers only |
| 11 Mar 2018 | Termination of a director appointment | Subscribers only |
| 11 Mar 2018 | Appointment of a secretary | Subscribers only |
| 11 Mar 2018 | Cessation of a person with significant control | Subscribers only |
| 11 Mar 2018 | Appointment of a director | Subscribers only |
| 11 Mar 2018 | Appointment of a director | Subscribers only |
| 11 Mar 2018 | REGISTERED OFFICE CHANGED ON 11/03/2018 FROM 2 SWANGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YX | View document |
| 11 Mar 2018 | Termination of a director appointment | Subscribers only |
| 11 Mar 2018 | Appointment of a director | Subscribers only |
| 9 Mar 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Oct 2017 | Confirmation statement | Subscribers only |
| 16 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 2366955.10 | View document |
| 15 Dec 2016 | ALTER ARTICLES 29/11/2016 | View document |
| 15 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | Confirmation statement | Subscribers only |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2015 | Change of director's details | Subscribers only |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | Annual return | Subscribers only |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Oct 2014 | Annual return | Subscribers only |
| 31 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Oct 2013 | Annual return | Subscribers only |
| 28 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 2367545.16 | View document |
| 11 Oct 2013 | ALTER ARTICLES 25/09/2013 | View document |
| 11 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2013 | Termination of a director appointment | Subscribers only |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Oct 2012 | Annual return | Subscribers only |
| 30 Oct 2012 | Change of director's details | Subscribers only |
| 29 Oct 2012 | Change of director's details | Subscribers only |
| 17 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2012 | ALTER ARTICLES 13/08/2012 | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | Annual return | Subscribers only |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Oct 2010 | Annual return | Subscribers only |
| 22 Oct 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Oct 2009 | Annual return | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 31 Oct 2008 | Filing | Subscribers only |
| 2 Jul 2008 | Filing | Subscribers only |
| 25 Jun 2008 | Filing | Subscribers only |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | Filing | Subscribers only |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2007 | NC INC ALREADY ADJUSTED 06/11/07 | View document |
| 25 Oct 2007 | Filing | Subscribers only |
| 15 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2006 | Filing | Subscribers only |
| 16 Feb 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Oct 2005 | Filing | Subscribers only |
| 17 May 2005 | Filing | Subscribers only |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | Filing | Subscribers only |
| 16 Mar 2004 | Filing | Subscribers only |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2003 | Filing | Subscribers only |
| 24 Oct 2003 | Filing | Subscribers only |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jan 2003 | Filing | Subscribers only |
| 20 Jan 2003 | Filing | Subscribers only |
| 30 Oct 2002 | Filing | Subscribers only |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: UNITS 1/3 STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | 287 · 1 page | View document |
| 18 Oct 2001 | Filing | Subscribers only |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Apr 2001 | Filing | Subscribers only |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2000 | Filing | Subscribers only |
| 11 Oct 2000 | Filing | Subscribers only |
| 11 Oct 2000 | Filing | Subscribers only |
| 11 Oct 2000 | Filing | Subscribers only |
| 11 Oct 2000 | Filing | Subscribers only |
| 8 Sep 2000 | Filing | Subscribers only |
| 8 Sep 2000 | Filing | Subscribers only |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | Filing | Subscribers only |
| 17 Feb 2000 | Filing | Subscribers only |
| 10 Nov 1999 | Filing | Subscribers only |
| 8 Oct 1999 | Filing | Subscribers only |
| 26 Aug 1999 | Filing | Subscribers only |
| 9 Jun 1999 | Filing | Subscribers only |
| 9 Jun 1999 | Filing | Subscribers only |
| 12 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jan 1999 | Filing | Subscribers only |
| 15 Oct 1998 | Filing | Subscribers only |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | Filing | Subscribers only |
| 14 Sep 1998 | Filing | Subscribers only |
| 14 Sep 1998 | Filing | Subscribers only |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jan 1998 | Filing | Subscribers only |
| 31 Oct 1997 | Filing | Subscribers only |
| 6 May 1997 | Filing | Subscribers only |
| 6 May 1997 | Filing | Subscribers only |
| 6 Apr 1997 | NC INC ALREADY ADJUSTED 22/03/97 | View document |
| 6 Apr 1997 | ADOPT MEM AND ARTS 22/03/97 | View document |
| 6 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/97 | View document |
| 6 Apr 1997 | Filing | Subscribers only |
| 6 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/97 | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 13 Mar 1997 | COMPANY NAME CHANGED GAC NO. 60 LIMITED CERTIFICATE ISSUED ON 14/03/97 | View document |
| 12 Mar 1997 | Filing | Subscribers only |
| 12 Mar 1997 | Filing | Subscribers only |
| 12 Mar 1997 | Filing | Subscribers only |
| 12 Mar 1997 | Filing | Subscribers only |
| 12 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | View document |
| 12 Mar 1997 | Filing | Subscribers only |
| 4 Oct 1996 | Incorporation | Subscribers only |