HYPERICON LIMITED - History of Changes


DateDescription
2025-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES
2024-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF
2023-04-07 insert address 24 MARKET PLACE SWAFFHAM ENGLAND PE37 7QH
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-04-07 update registered_address
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 07/09/2022
2022-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM
2022-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 07/09/2022
2022-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY DYE / 07/09/2022
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-06-07 delete address WATER LANE BARN RAYNHAM ROAD COLKIRK FAKENHAM NORFOLK ENGLAND NR21 7HU
2020-06-07 insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-07 update registered_address
2020-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WATER LANE BARN RAYNHAM ROAD COLKIRK FAKENHAM NORFOLK NR21 7HU ENGLAND
2020-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 29/04/2020
2020-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 29/04/2020
2020-04-07 update account_ref_day 31 => 30
2020-04-07 update account_ref_month 10 => 9
2020-04-07 update accounts_next_due_date 2020-07-31 => 2020-06-30
2020-03-19 update statutory_documents PREVSHO FROM 31/10/2019 TO 30/09/2019
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND RALPH JOHNSON
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TIMOTHY DYE
2019-10-04 update statutory_documents CESSATION OF NEIL ARNOLD JOHNSON AS A PSC
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2019-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-09-07 update accounts_last_madeup_date null => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-13 => 2020-07-31
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY DYE / 01/08/2019
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2017-10-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION