HYPEREXT LIMITED
| Status | ACTIVE |
| Company No. | 08533693 |
| Category | Private Limited Company |
| Incorporated | 17 May 2013 |
| Age | 11 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HYPEREXT LIMITED is an active private limited company with number 08533693. It was incorporated 11 years, 21 days ago, on 17 May 2013. The company address is 16 Blackfriars Street, Manchester, M3 5BQ, England.
Company Fillings
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 29 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-29
Psc name: Mr Steven Ward, Rodman Smith
Documents
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 29 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-29
Psc name: Mr Steven Ward, Rodman Smith
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-29
Officer name: Mr Steven Ward Rodman Smith
Documents
Change person secretary company with change date
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-29
Officer name: Karen Smith
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Mr Steven Ward Rodman Smith
Documents
Change to a person with significant control
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Ward, Rodman Smith
Change date: 2023-04-19
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Change person secretary company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-19
Officer name: Karen Smith
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-08
Psc name: Mr Steven Ward, Rodman Smith
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-08
Officer name: Mr Steven Ward Rodman Smith
Documents
Change person secretary company with change date
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-08
Officer name: Karen Smith
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 20 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-17
Psc name: Mr Steven Ward, Rodman Smith
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change person secretary company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Smith
Change date: 2019-05-17
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-17
Officer name: Mr Steven Ward Rodman Smith
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2015
Action Date: 30 Dec 2015
Category: Address
Type: AD01
Old address: C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB England
Change date: 2015-12-30
New address: C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Old address: C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR
New address: C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB
Change date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
Old address: 3 Hardman Square Spinningfields Manchester M3 3EB England
New address: C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Address
Type: AD01
Old address: the Meadows Ruskin Drive Dentons Green St. Helens Merseyside WA10 6RP
Change date: 2014-07-08
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 1,000 GBP
Documents
Change registered office address company with date old address
Date: 22 Jan 2014
Action Date: 22 Jan 2014
Category: Address
Type: AD01
Old address: 115 Vista Road, Haydock St Helens Merseyside WA11 0RL England
Change date: 2014-01-22
Documents
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