Hyper Beats Ltd was founded on 14 April 1998 and has its registered office in Suffolk, it's status is listed as "Active". There are 6 directors listed as Detoc, Jean-michel, Beatty, Adrian Paul, Campbell, Caroline, Davis Beatty Limited, Lomas, Michael Howard, Oliver, Michael for the company. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DETOC, Jean-Michel | 01 July 2020 | - | 1 |
BEATTY, Adrian Paul | 31 August 1999 | 31 March 2000 | 1 |
CAMPBELL, Caroline | 15 May 1998 | 31 August 1999 | 1 |
DAVIS BEATTY LIMITED | 14 April 1998 | 15 May 1998 | 1 |
LOMAS, Michael Howard | 29 April 1998 | 27 September 2000 | 1 |
OLIVER, Michael | 14 October 1999 | 26 October 2000 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 July 2020 | |
RESOLUTIONS - N/A | 29 May 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 19 April 2019 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
CH03 - Change of particulars for secretary | 15 March 2011 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 20 June 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 17 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 20 April 2001 | |
225 - Change of Accounting Reference Date | 23 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
363s - Annual Return | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
AA - Annual Accounts | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
363s - Annual Return | 07 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
287 - Change in situation or address of Registered Office | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
225 - Change of Accounting Reference Date | 15 July 1998 | |
RESOLUTIONS - N/A | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |