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HYPERFORMANCE SOLUTIONS LTD

Company number 09362627

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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)
05 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC04	Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023	View PDF Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023	View PDF Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Robert Sattler on 15 April 2023	View PDF Director's details changed for Mr Robert Sattler on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Miss Amy Ela Benian Kizildagli on 15 April 2023	View PDF Director's details changed for Miss Amy Ela Benian Kizildagli on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Miss Amy Ela Benian Kizildagli on 15 April 2023	View PDF Director's details changed for Miss Amy Ela Benian Kizildagli on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Robert Sattler on 15 April 2023	View PDF Director's details changed for Mr Robert Sattler on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023	View PDF Change of details for Mr Robert Sattler as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023	View PDF Change of details for Miss Amy Ela Benian Kizildagli as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	PSC04	Change of details for Mr Robert Sattler as a person with significant control on 23 October 2019	View PDF Change of details for Mr Robert Sattler as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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