CYBERIMAGE LIMITED

Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-08-31 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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05/08/215 August 2021 Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 2021-08-05

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 19A GOODE STREET LONDON W1T 2PH

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS

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09/09/109 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/09/0818 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/09/059 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/09/026 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/08/0025 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/09/9921 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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14/09/9814 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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16/09/9616 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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06/10/956 October 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN

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15/11/9415 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/948 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9431 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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