| Name: |
HYPERCHEM LIMITED
HYPERCHEM LTD |
| Address: | STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE |
| Incorporation Date: | 1984-05-21 |
| date | name | form type |
| 2022-06-15 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-12 | REGISTRATION OF A CHARGE / CHARGE CODE 018180530008 | MR01 |
| 2022-05-13 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | CS01 |
| 2021-05-04 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVAS HOLDINGS LIMITED | PSC02 |
| 2021-04-06 | CESSATION OF VARSHA SUNIL PATEL AS A PSC | PSC07 |
| 2021-04-06 | CESSATION OF SUNIL HASMUKHBHAI PATEL AS A PSC | PSC07 |
| 2021-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | CS01 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | CS01 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-07-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-05-27 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-05-17 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | APPOINTMENT TERMINATED, SECRETARY VARSHA PATEL | TM02 |
| 2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROMESSEX HOUSE 7 THE SHRUBBERIESGEORGE LANESOUTH WOODFORDLONDONE18 1BD | AD01 |
| 2017-09-08 | PSC'S CHANGE OF PARTICULARS / MR SUNIL HASMUKHBHAI PATEL / 04/09/2017 | PSC04 |
| 2017-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 23/10/2017 | CH01 |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
| 2017-09-08 | PSC'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 04/09/2017 | PSC04 |
| 2017-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 04/09/2017 | CH03 |
| 2017-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL HASMUKHBHAI PATEL / 04/09/2017 | CH01 |
| 2017-11-20 | PSC'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 23/10/2017 | PSC04 |
| 2017-06-21 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 04/09/2017 | CH01 |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-03-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 14/07/15 FULL LIST | AR01 |
| 2014-07-29 | 14/07/14 FULL LIST | AR01 |
| 2014-06-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 14/07/13 FULL LIST | AR01 |
| 2013-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
| 2012-07-31 | 14/07/12 FULL LIST | AR01 |
| 2012-05-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2011-07-21 | 14/07/11 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA SUNIL PATEL / 01/10/2009 | CH01 |
| 2010-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL HASMUKHBHAI PATEL / 01/10/2009 | CH01 |
| 2010-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM107 GEORGE LANESOUTH WOODFORDLONDONE18 1AN | AD01 |
| 2010-07-28 | 14/07/10 FULL LIST | AR01 |
| 2009-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2009-09-21 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PATEL / 01/01/2008 | 288c |
| 2008-11-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VARSHA PATEL / 01/01/2008 | 288c |
| 2008-11-26 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2008-11-25 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
Last update: 2024-12-12 13:01:18