CYB INTERMEDIARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Gergely Mark Zaborszky as a director on 2025-03-04 |
| 17/12/2417 December 2024 | Termination of appointment of Clifford James Abrahams as a director on 2024-12-15 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/12/246 December 2024 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 11/11/2411 November 2024 | Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29 |
| 01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 05/02/245 February 2024 | Secretary's details changed for Mr Graeme Duncan on 2023-10-11 |
| 09/01/249 January 2024 | Full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 09/11/239 November 2023 | Appointment of Mrs Allegra Cristina Patrizi as a director on 2023-11-08 |
| 09/11/239 November 2023 | Termination of appointment of Hugh Leathley Chater as a director on 2023-11-08 |
| 25/10/2325 October 2023 | Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 |
| 16/10/2316 October 2023 | Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Mr Clifford James Abrahams on 2023-10-11 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 30/09/2130 September 2021 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL |
| 24/09/2124 September 2021 | Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 2021-09-24 |
| 22/04/1522 April 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES PEARCE |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 |
| 15/11/1115 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER JACKSON / 15/11/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 15/10/2010 |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 15/10/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/01/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 09/05/089 May 2008 | SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | AUDITORS RESIGNATION |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | S366A DISP HOLDING AGM 18/12/02 |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 25/10/0025 October 2000 | COMPANY NAME CHANGED INTERCEDE 1626 LIMITED CERTIFICATE ISSUED ON 25/10/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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