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HYPERTAC LIMITED

Company number 01237555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 CH01 Director's details changed for Mr Andrew Eaton on 1 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Peter William Dent on 1 December 2013
05 Dec 2013 TM01 Termination of appointment of Jean-Yves Callen as a director
05 Dec 2013 AP01 Appointment of Mr Andrew Eaton as a director
01 May 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 July 2011
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Roland Henry Clyne Carter on 28 June 2011
05 Apr 2011 AP03 Appointment of Jay Thomas Angelo as a secretary
04 Apr 2011 TM02 Termination of appointment of Neil Burdett as a secretary
04 Apr 2011 AP01 Appointment of Jean-Yves Callen as a director
22 Mar 2011 TM01 Termination of appointment of Simon Freedman as a director
23 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD02 Register inspection address has been changed
15 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Aug 2009 395 Duplicate mortgage certificatecharge no:3