HYPERCRYPT SOLUTIONS LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KLAUS-PETER ISTVAN DUDAS / 01/12/2020
2023-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN DUDAS / 01/12/2020
2023-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER ISTVAN DUDAS / 01/12/2020
2023-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER ISTVAN DUDAS / 03/01/2020
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHAN DUDAS / 01/12/2020
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-03-31
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-04-07 delete address LACE COTTAGE 7 POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0DU
2021-04-07 insert address 5 CHAPEL FIELDS BIGGLESWADE ENGLAND SG18 0ND
2021-04-07 update registered_address
2021-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM LACE COTTAGE 7 POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0DU
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER ISTVAN DUDAS / 10/12/2014
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN DUDAS / 10/12/2014
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-01 update statutory_documents 23/05/16 FULL LIST
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-07 delete address LACE COTTAGE 7 POTTON ROAD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 0DU
2015-07-07 insert address LACE COTTAGE 7 POTTON ROAD BIGGLESWADE BEDFORDSHIRE SG18 0DU
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-17 update statutory_documents 23/05/15 FULL LIST
2015-06-07 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-06-07 insert address LACE COTTAGE 7 POTTON ROAD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 0DU
2015-06-07 update registered_address
2015-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER ISTVAN DUDAS / 28/04/2015
2015-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN DUDAS / 28/04/2015
2015-03-07 update account_ref_day 23 => 31
2015-03-07 update accounts_last_madeup_date 2013-05-23 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-23 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-22 update statutory_documents PREVEXT FROM 23/05/2014 TO 31/05/2014
2014-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHAN PAYNE / 23/10/2014
2014-07-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-07-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-20 update statutory_documents 23/05/14 FULL LIST
2014-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-01 insert sic_code 62012 - Business and domestic software development
2013-07-01 insert sic_code 63110 - Data processing, hosting and related activities
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update account_ref_day 31 => 23
2013-07-01 update accounts_last_madeup_date null => 2013-05-23
2013-07-01 update accounts_next_due_date 2014-02-23 => 2015-02-23
2013-07-01 update returns_last_madeup_date null => 2013-05-23
2013-07-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-20 update statutory_documents 23/05/13 TOTAL EXEMPTION SMALL
2013-06-08 update statutory_documents PREVSHO FROM 31/05/2013 TO 23/05/2013
2013-06-08 update statutory_documents 23/05/13 FULL LIST
2012-05-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION