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HYPERION ADJUSTERS LIMITED

Company number 04008994

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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)
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2024 DS01 Application to strike the company off the register
19 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Jan 2022 AA Accounts for a small company made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
15 Jan 2020 AA Accounts for a small company made up to 30 April 2019
19 Nov 2019 AA01 Current accounting period extended from 30 April 2020 to 30 June 2020
02 Sep 2019 TM01 Termination of appointment of Shaun Stephen Coyne as a director on 20 August 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
23 Dec 2018 AA Accounts for a small company made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 PSC02 Notification of Questgates Limited as a person with significant control on 27 July 2017
21 Aug 2017 PSC07 Cessation of Roberts John Campbell as a person with significant control on 27 July 2017
21 Aug 2017 PSC07 Cessation of Shaun Coyne as a person with significant control on 27 July 2017
21 Aug 2017 PSC07 Cessation of John Martineau Kinder as a person with significant control on 27 July 2017
21 Aug 2017 AP03 Appointment of Stephen Anthony Maer as a secretary on 27 July 2017