HYPER RECRUITMENT SOLUTIONS LTD filing history - Find and update company information

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HYPER RECRUITMENT SOLUTIONS LTD

Company number 07747824

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 200	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 200	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Langston Road Loughton Essex IG10 3TS United Kingdom on 5 November 2012	View PDF Registered office address changed from West Wing Langston Road Loughton Essex IG10 3TS United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 100 ord 1P shares into 1 ord share of £1 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 100 ord 1P shares into 1 ord share of £1 19/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AP01	Appointment of Lord Alan Michael Sugar as a director	View PDF Appointment of Lord Alan Michael Sugar as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from 3 Caraway Whiteley Portsmouth Hampshire PO15 7JN United Kingdom on 15 June 2012	View PDF Registered office address changed from 3 Caraway Whiteley Portsmouth Hampshire PO15 7JN United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP03	Appointment of Mr Michael Edward Ray as a secretary	View PDF Appointment of Mr Michael Edward Ray as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM02	Termination of appointment of Gemma Lovejoy as a secretary	View PDF Termination of appointment of Gemma Lovejoy as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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