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HYPERSPHERIC SOLUTIONS LIMITED

Company number 03947438

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 23 January 2023
29 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 12,500
29 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2016 AP01 Appointment of Mrs Andrea Jane Orrow-Whiting as a director on 31 May 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 11,110
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 11,110
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 11,110