CENTIENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 1ST FLOOR 2 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY SURREY GU16 7ER ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMS |
| 07/08/147 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DR JOHN ROBERT HORTON |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 10000.30 |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED CYBYL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM STAPLE COURT11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR LEONARD WILLIAM HYNDS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE BENNETTS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YANICELLI |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR CHRIS WILLIAM DIPPLE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROCKER |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR PAUL EDWARD SIMMS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRETT LYON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETTER LAUTIN |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED NICHOLAS BAKER YANICELLI |
| 21/09/1221 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRADLY |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR THEODORE AITKEN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AITKEN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY THEODORE AITKEN |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNICOLL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOREY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED GUY ROBERT MONTGOMERY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED STEVE BENNETTS |
| 06/09/116 September 2011 | CURRSHO FROM 31/08/2012 TO 30/09/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL VARDON CHURTON / 01/07/2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETTER LAUTIN / 11/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRADLY / 01/07/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR PETTER LAUTIN |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AITKEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AITKEN |
| 18/11/1018 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/1018 November 2010 | SUB-DIVISION 12/11/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED CLIVE BRADLY |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GAVIN MACKAY MCNICOLL |
| 21/09/1021 September 2010 | SUB DIVISION AND CONSOLIDATION OF SHARES 20/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED DAVID NIGEL VARDON CHURTON |
| 21/09/1021 September 2010 | SUB-DIVISION 30/08/10 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED BARRETT GIBSON LYON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ANDREW GORDON CROCKER |
| 20/09/1020 September 2010 | PREVEXT FROM 30/06/2010 TO 31/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | COMPANY NAME CHANGED CYBER SECURITY SHIELD LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED THEODORE AITKEN |
| 16/03/1016 March 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAXWELL AITKEN / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR TIMOTHY MAXWELL AITKEN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MICHAEL GEORGE SCOREY |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company