HYPERTEC LIMITED

Company number 03258927

Date	Type	Description	View / Download
05 Apr 2024	AP01	Appointment of Mr Adam Robert Turner as a director on 1 April 2024	(2 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(34 pages)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
04 Apr 2023	CH01	Director's details changed for Lianne Elizabeth Denness on 4 April 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(37 pages)
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(37 pages)
13 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Simon Andrew Smart as a director on 30 September 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
07 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
12 May 2020	AP01	Appointment of Mr Leslie Deacon as a director on 30 April 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Stephen Casey as a director on 30 April 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(33 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
12 Nov 2018	MR04	Satisfaction of charge 7 in full	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
12 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
11 Mar 2018	PSC02	Notification of Exertis (Uk) Ltd as a person with significant control on 28 February 2018	(2 pages)
11 Mar 2018	PSC07	Cessation of Lianne Elizabeth Denness as a person with significant control on 28 February 2018	(1 page)
11 Mar 2018	PSC07	Cessation of Credit Agricole S.A. as a person with significant control on 28 February 2018	(1 page)
11 Mar 2018	AD01	Registered office address changed from 2 Swangate Charnham Park Hungerford Berkshire RG17 0YX to Technology House Magnesium Way Hapton Burnley BB12 7BF on 11 March 2018	(1 page)