Hypercubic Solutions Ltd was setup in 2002. The organisation has one director listed as Gear, James. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEAR, James | 10 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| AP03 - Appointment of secretary | 09 October 2019 | |
| AA - Annual Accounts | 08 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| CH01 - Change of particulars for director | 12 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 17 October 2015 | |
| CH01 - Change of particulars for director | 26 March 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| AA - Annual Accounts | 13 September 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 225 - Change of Accounting Reference Date | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| NEWINC - New incorporation documents | 09 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 09 February 2010 | Fully Satisfied |
N/A |
