CYBERCX UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 16/10/2416 October 2024 | Second filing for the appointment of Mr Ciaran Martin as a director |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 15/02/2415 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/02/2415 February 2024 | Director's details changed for Mr Martin Ciaran on 2023-08-01 |
| 14/12/2314 December 2023 | Appointment of Mr Philip Mason as a director on 2023-12-01 |
| 02/08/232 August 2023 | Termination of appointment of Charles Edward James O'connell as a director on 2023-07-31 |
| 02/08/232 August 2023 | Appointment of Mr Martin Ciaran as a director on 2023-08-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Gregory Inge as a director on 2022-03-31 |
| 12/05/2212 May 2022 | Termination of appointment of Simon Glover as a director on 2022-03-31 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/11/2111 November 2021 | Termination of appointment of Andrew John Owers as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr John Paitaridis as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Termination of appointment of Callan Rogers as a secretary on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Kevin O'sullivan as a director on 2021-11-01 |
| 12/10/2112 October 2021 | Previous accounting period extended from 2021-03-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR SIMON GLOVER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KERNICK |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART KERNICK / 26/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID SIMPSON |
| 08/04/168 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 27/03/1327 March 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 27/12/1227 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 03/08/123 August 2012 | SECRETARY APPOINTED MR CALLAN ROGERS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT UNITED KINGDOM |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT UNITED KINGDOM |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM BELSYRE COURT, 57 WOODSTOCK ROAD OXFORD OX2 6HJ ENGLAND |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART KERNICK / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWERS / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWERS / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART KERNICK / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY INGE / 27/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY INGE / 27/03/2010 |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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