CIBERNETICA LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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11/11/2211 November 2022 Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2022-11-09

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11/11/2211 November 2022 Appointment of Mr Paul Silcox as a secretary on 2022-11-09

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01/03/221 March 2022 Micro company accounts made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-15 with no updates

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24/02/2224 February 2022 Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 99 Main Road Ogmore-by-Sea Bridgend CF32 0PR on 2022-02-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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27/11/1927 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY COMPANY SECRETARIAL SERVICES LIMITED / 19/11/2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM B3 1UG UNITED KINGDOM

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SILCOX

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18/09/1918 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SILCOX

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18/09/1918 September 2019 DIRECTOR APPOINTED MR PAUL SILCOX

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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