BLOONIVERSE CYBERNETICS LTD

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Company Documents

DateDescription
07/06/257 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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21/05/2521 May 2025 Termination of appointment of Philipp Schaffner as a secretary on 2025-05-21

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19/04/2519 April 2025 Director's details changed for Mrs Tehseen Lodhi Schaffner on 2023-09-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/09/2421 September 2024 Confirmation statement made on 2024-09-20 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-20 with no updates

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20/09/2320 September 2023 Change of details for Mrs Tehseen Lodhi Schaffner as a person with significant control on 2023-09-18

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/11/2225 November 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEHSEEN LODHI SCHAFFNER / 17/07/2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN LODHI SCHAFFNER / 25/05/2013

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/10/1511 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/06/1521 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/02/1318 February 2013 COMPANY NAME CHANGED CATERBUILDAR LIMITED CERTIFICATE ISSUED ON 18/02/13

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14/10/1214 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN LODHI SCHAFFNER / 27/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN LODHI SCHAFFNER / 27/05/2012

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN LODHI SCHAFFNER / 20/09/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP SCHAFFNER / 19/09/2008

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08/10/088 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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