HYPERSYS SOLUTIONS LIMITED

Company number 08890853

Date	Type	Description	View / Download
26 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
19 Sep 2023	AD01	Registered office address changed from 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA Wales to 18 Hamilton Road Watford WD19 7BS on 19 September 2023	(1 page)
03 Mar 2023	AA	Total exemption full accounts made up to 28 February 2022	(6 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
09 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	(6 pages) Download iXBRL
26 Apr 2021	CH01	Director's details changed for Harriet Claire Dudbridge on 26 April 2021	(2 pages)
26 Apr 2021	PSC04	Change of details for Harriet Claire Dudbridge as a person with significant control on 26 April 2021	(2 pages)
23 Oct 2020	AD03	Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT	(1 page)
23 Oct 2020	AD02	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT	(1 page)
22 Oct 2020	AP01	Appointment of Harriet Claire Dudbridge as a director on 22 October 2020	(2 pages)
22 Oct 2020	PSC01	Notification of Harriet Claire Dudbridge as a person with significant control on 22 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Craig Lyons as a director on 22 October 2020	(1 page)
22 Oct 2020	PSC07	Cessation of Suited Agencies Limited as a person with significant control on 22 October 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 1,000	(3 pages)
22 Oct 2020	AD01	Registered office address changed from Office 8 275 Deansgate Manchester M3 4EL United Kingdom to 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA on 22 October 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Barbara Kahan as a director on 4 June 2020	(1 page)
04 Jun 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 8 275 Deansgate Manchester M3 4EL on 4 June 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
03 Jun 2020	AP01	Appointment of Mr Craig Lyons as a director on 3 June 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 3 June 2020	(1 page)
03 Jun 2020	PSC02	Notification of Suited Agencies Limited as a person with significant control on 3 June 2020	(2 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL