Based in Borehamwood in Hertfordshire, Hypercube Ltd was registered on 19 January 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Andrew Derek | N/A | 23 August 1995 | 1 |
HUTCHINGS, Daryl Malcolm | 20 February 1996 | 18 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 26 January 2019 | |
AA - Annual Accounts | 30 December 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 22 January 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AD01 - Change of registered office address | 31 December 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AD01 - Change of registered office address | 09 July 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AD01 - Change of registered office address | 10 July 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
353 - Register of members | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 15 August 2008 | |
287 - Change in situation or address of Registered Office | 11 June 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 22 February 2006 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 07 February 2005 | |
AA - Annual Accounts | 01 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 25 February 2004 | |
363s - Annual Return | 01 May 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 15 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2001 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 28 January 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 22 January 1997 | |
288 - N/A | 01 March 1996 | |
363b - Annual Return | 01 March 1996 | |
AA - Annual Accounts | 22 January 1996 | |
288 - N/A | 25 August 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 08 December 1992 | |
287 - Change in situation or address of Registered Office | 25 November 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 22 August 1991 | |
287 - Change in situation or address of Registered Office | 22 April 1991 | |
363a - Annual Return | 26 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1990 | |
288 - N/A | 25 January 1990 | |
NEWINC - New incorporation documents | 19 January 1990 |