CYBER CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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21/04/9921 April 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ADOPT MEM AND ARTS 31/01/99

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22/02/9922 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/11/9823 November 1998 DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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24/02/9824 February 1998 EXEMPTION FROM APPOINTING AUDITORS 16/02/98

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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03/05/973 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 SECRETARY RESIGNED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 129 QUEEN STREET CARDIFF CF1 4BJ

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16/05/9616 May 1996 NEW SECRETARY APPOINTED

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16/05/9616 May 1996

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996

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17/04/9617 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9617 April 1996 Incorporation

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